Source - LSE Regulatory
RNS Number : 2408V
Europa Metals Ltd
30 November 2023
 

30 November 2023

Europa Metals Ltd

("Europa Metals", the "Company" or the "Group") (AIM, AltX: EUZ)

Results of Annual General Meeting

Europa Metals, the European focused lead, zinc and silver developer, is pleased to announce that the resolutions proposed at its Annual General Meeting ("AGM") held earlier today, as set out in the Notice of Annual General Meeting released 1 November 2023 (the "Notice"), were all duly approved by shareholders.

 

At the AGM the Company provided an update on its operations, a copy of which can be viewed on the Company's website at: www.europametals.com and included the expected work plan for 2024 including i) on successful granting of Antonina an exploration plan has been designed for 2024 and into 2025 ii) a further 7,000m of drilling earmarked for the combined Antonina and Toral and iii) work to commence on a PEA over Toral.

 

Defined terms used in this announcement have the same meanings as those ascribed to them in the Notice and/or its associated Explanatory Statement unless otherwise defined herein or the context requires otherwise.

 

A poll was taken at the AGM and in accordance with section 251AA of the Corporations Act 2001, the following information is provided in respect of each of the resolutions considered and voted upon at the AGM.

 

Details of proxy and poll votes in respect of each of the resolutions set out in the Notice are as follows.

 

Resolution 1Re-election of Evan Kirby as a director

 

Manner in which securityholder directed the proxy vote

(at proxy close date)

Manner in which votes were cast in person or by

proxy on a poll

VOTES

FOR

VOTES

AGAINST

VOTES 

DISCRETIONARY

VOTES 

ABSTAIN

VOTES

FOR

VOTES

AGAINST

VOTES 

ABSTAIN

VOTES
RESULT

2,976,123

2,223,341

36

3,224

 7,420,603

2,223,341

3,224

Carried

57.24%

42.76%

0.01%

N/A

76.95%

 23.05%

N/A

 

 

Resolution 2Authority to allot securities for non-cash consideration purposes

 

Manner in which securityholder directed the proxy vote

(at proxy close date)

Manner in which votes were cast in person or by

proxy on a poll

VOTES

FOR

VOTES

AGAINST

VOTES 

DISCRETIONARY

VOTES 

ABSTAIN

VOTES

FOR

VOTES

AGAINST

VOTES 

ABSTAIN

VOTES
RESULT

2,941,050

2,258,341

36

3,297

7,385,530

2,258,341

3,297

Carried

56.56%

43.43%

0.01%

N/A

 76.58%

 23.42%

N/A

 

 

Resolution 3Disapplication of Pre-emption Rights (authority to allot securities for cash consideration purposes)

 

 

Manner in which securityholder directed the proxy vote

(at proxy close date)

Manner in which votes were cast in person or by

proxy on a poll

VOTES

FOR

VOTES

AGAINST

VOTES 

DISCRETIONARY

VOTES 

ABSTAIN

VOTES

FOR

VOTES

AGAINST

VOTES 

ABSTAIN

VOTES
RESULT

2,941,050

2,258,341

36

3,297

7,385,530

2,258,341

3,297

Pass

56.56%

43.43%

0.01%

N/A

 76.58%

 23.42%

N/A

 

 

For further information on the Company, please visit www.europametals.com or contact:

 

Europa Metals Ltd

Dan Smith, Non-Executive Director and Company Secretary (Australia)

T: +61 417 978 955

Myles Campion, Executive Chairman and acting CEO (UK)

T: +44 (0)20 3289 9923

 

 

Beaumont Cornish (Nominated Adviser/Broker)

James Biddle

T: +44 (0)20 7628 3396

 

Questco Corporate Advisory Proprietary Limited (JSE Sponsor)

Danielle Christodoulou

T: +27 (11) 011 9216

 

 

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014 as it forms part of United Kingdom domestic law pursuant to the European Union (Withdrawal) Act 2018, as amended.

 

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END
 
 
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