For immediate release
24 November 2021
EUROPEAN METALS HOLDINGS LIMITED
Results of Annual General Meeting
In accordance with Listing Rule 3.13.2, the Board of European Metals Holdings Limited ("European Metals" or "the Company") (ASX & AIM: EMH) is pleased to announce that all resolutions were passed at the Annual General Meeting of the Company held on 24 November 2021. All resolutions were passed by way of a poll called to determine the outcome of each resolution put before the meeting.
Resolution 7, Approval of 10% Placement Facility, was a special resolution and was passed with the requisite 75% majority.
| Resolution Details |
| Instructions given to validly appointed proxies (as at proxy close date) | ||||
|
| Resolution Type |
| For | Against | Abstain | Proxy Discretion |
| 1. Re-election of Director - Mr Kiran Morzaria | Ordinary |
| 19,754,075 (97.64%) | 403,567 (1.99%) | 50,849 | 73,740 (0.37%) |
| 2. Election of Director - Ambassador Lincoln Bloomfield | Ordinary |
| 20,071,421 (99.19%) | 91,097 (0.45%) | 45,973 | 73,740 (0.36%) |
| 3. Ratification of Prior Issue of Funding Facility CDIs - 6466 Investments Pty Ltd | Ordinary |
| 20,055,461 (99.26%) | 76,682 (0.38%) | 76,348 | 73,740 (0.36%) |
| 4. Ratification of Prior Issue of Placement CDIs | Ordinary |
| 20,069,391 (99.11%) | 106,192 (0.52%) | 32,908 | 73,740 (0.37%) |
| 5. Ratification of Prior Issue of Digital Marketing Services CDIs - S3 Consortium Pty Ltd | Ordinary |
| 20,014,317 (98.87%)
| 153,983 (0.76%) | 40,191 | 73,740 (0.37%) |
| 6. Ratification of Prior Issue of Warrants to RK Equity Advisors LLC | Ordinary |
| 19,966,399 (98.65%)
| 195,279 (0.96%) | 42,956 | 77,597 (0.39%)
|
| 7. Approval of 10% Placement Facility | Special |
| 19,623,186 (96.97%) | 540,173 (2.67%) | 45,132 | 73,740 (0.36%) |
| 8. Approval of Issue of Performance Rights to Everest Corporate Pty Ltd | Ordinary |
| 2,132,162 (93.52%)
| 128,856 (5.65%) | 58,031 | 18,791 (0.83%) |
| Resolution Details |
| Number of votes cast on the poll | |||
|
| Resolution Type |
| For | Against | Abstain* |
| 1. Re-election of Director - Mr Kiran Morzaria | Ordinary |
| 19,827,315 (98.01%) | 403,567 (1.99%) | 50,849 |
| 2. Election of Director - Ambassador Lincoln Bloomfield Jr | Ordinary |
| 20,144,661 (99.55%) | 91,097 (0.45%) | 45,973 |
| 3. Ratification of Prior Issue of Funding Facility CDIs - 6466 Investments Pty Ltd | Ordinary |
| 20,128,701 (99.62%) | 76,682 (0.38%) | 76,348 |
| 4. Ratification of Prior Issue of Placement CDIs | Ordinary |
| 20,142,631 (99.48%) | 106,192 (0.52%) | 32,908 |
| 5. Ratification of Prior Issue of Digital Marketing Services CDIs - S3 Consortium Pty Ltd | Ordinary |
| 20,087,557 (99.24%) | 153,983 (0.76%) | 40,191 |
| 6. Ratification of Prior Issue of Warrants to RK Equity Advisors LLC | Ordinary |
| 20,043,496 (99.04%) | 195,279 (0.96%) | 42,956 |
| 7. Approval of 10% Placement Facility
| Special |
| 19,696,426 (97.33%) | 540,173 (2.67%) | 45,132 |
| 8. Approval of Issue of Performance Rights to Everest Corporate Pty Ltd | Ordinary |
| 2,150,453 (94.35%) | 128,856 (5.65%) | 58,031 |
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
CONTACT
For further information on this update or the Company generally, please visit our website at www.europeanmet.com or see full contact details at the end of this release.
ENQUIRIES:
| European Metals Holdings Limited Keith Coughlan, Executive Chairman
Kiran Morzaria, Non-Executive Director
Dennis Wilkins, Company Secretary |
Tel: +61 (0) 419 996 333 Email: keith@europeanmet.com
Tel: +44 (0) 20 7440 0647
Tel: +61 (0) 417 945 049 Email: dennis@europeanmet.com
|
| WH Ireland Ltd (Nomad & Joint Broker) James Joyce/ Darshan Patel (Corporate Finance) Harry Ansell/Jasper Berry (Broking)
|
Tel: +44 (0) 20 7220 1666
|
| Shard Capital (Joint Broker) Damon Heath Erik Woolgar
| Tel: +44 (0) 20 7186 9950 |
| Blytheweigh (Financial PR) Tim Blythe Megan Ray
Chapter 1 Advisors (Financial PR - Aus) David Tasker
| Tel: +44 (0) 20 7138 3222
Tel: +61 (0) 433 112 936 |
The information contained within this announcement is considered to be inside information, for the purposes of Article 7 of EU Regulation 596/2014, prior to its release. The person who authorised for the release of this announcement on behalf of the Company was Keith Coughlan, Executive Chairman.
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