TIDMEMH
RNS Number : 7671X
European Metals Holdings Limited
22 December 2023
For immediate release
22 December 2023
EUROPEAN METALS HOLDINGS LIMITED
Results of Annual General Meeting
In accordance with ASX Listing Rule 3.13.2, the Board of ( ASX
& AIM: EMH, OTCQX: EMHXY, ERPNF and EMHLF ) ("European Metals"
or the "Company") is pleased to announce that all resolutions were
passed at the Annual General Meeting of the Company held on 22
December 2023. All resolutions were passed by way of a poll called
to determine the outcome of each resolution put before the
meeting.
Resolution 3, Migration of the Company to Australia, Resolution
4, Adoption of Constitution, and Resolution 7, Approval of 10%
Placement Facility, were special resolutions and were passed with
the requisite 75% majority.
Resolution Details Instructions given to validly
appointed proxies (as at proxy
close date)
Resolution For Against Abstain Proxy
Type Discretion
------------ -----------
1. Re-election of Director
- Mr Keith Coughlan Ordinary 79,140,660 4,087,242 41,832 25,650
(95.06%) (4.91%) (0.03%)
----------- ----------- ----------- ------------
2. Ratification of EBRD
Subscription shares Ordinary 70,596,253 92,926 12,580,555 25,650
(99.83%) (0.13%) (0.04%)
----------- ----------- ----------- ------------
3. Migration of the
Company to Australia Special 82,744,225 70,217 455,942 25,000
(99.89%) (0.08%) (0.03%)
----------- ----------- ----------- ------------
4. Adoption of Constitution Special 82,744,624 258,500 266,610 25,650
(99.66%) (0.31%) (0.03%)
----------- ----------- ----------- ------------
5. Appointment of Auditor Ordinary 83,201,052 13,500 55,832 25,000
(99.95%) (0.02%) (0.03%)
----------- ----------- ----------- ------------
6. Approval of Employee
Incentive Scheme Ordinary 50,005,866 20,297,055 12,966,813 25,650
(71.10%) (28.86%) (0.04%)
----------- ----------- ----------- ------------
7. Approval of 10% Placement
Facility Special 57,961,269 10,792,106 856,359 13,685,650
(70.31%) (13.09%) (16.60%)
----------- ----------- ----------- ------------
Resolution Details Number of votes cast on the poll
Resolution For Against Abstain*
Type
------------ -----------
1. Re-election of Director 79,166,310 4,087,242
- Mr Keith Coughlan Ordinary (95.09%) (4.91%) 41,832
------------- ----------- ----------- -----------
2. Ratification of Prior
Issue of Placements 70,621,903 92,926
CDIs Ordinary (99.87%) (0.13%) 12,580,555
------------- ----------- ----------- -----------
3. Migration of the 82,769,225 70,217
Company to Australia Special (99.92%) (0.08%) 455,942
------------- ----------- ----------- -----------
82,770,274 258,500
4. Adoption of Constitution Special (99.69%) (0.31%) 266,610
------------- ----------- ----------- -----------
83,226,052 13,500
5. Appointment of Auditor Ordinary (99.98%) (0.02%) 55,832
------------- ----------- ----------- -----------
6. Approval of Employee 50,031,516 20,297,055
Incentive Scheme Ordinary (71.14%) (28.86%) 12,966,813
------------- ----------- ----------- -----------
7. Approval of 10% Placement 71,646,919 10,792,106
Facility Special (86.91%) (13.09%) 856,359
------------- ----------- ----------- -----------
* 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 Tel: +61 (0) 419 996 333
Keith Coughlan, Executive Chairman Email: keith@europeanmet.com
Kiran Morzaria, Non-Executive Director Tel: +44 (0) 20 7440 0647
Shannon Robinson, Company Secretary Tel: +61 (0) 418 675 845
Email: shannon@europeanmet.com
WH Ireland Ltd (Nomad & Joint Broker)
James Joyce/ Darshan Patel/ Isaac Tel: +44 (0) 20 7220 1666
Hooper
(Corporate Finance)
Harry Ansell (Broking)
Panmure Gordon (UK) Limited (Joint Tel: +44 (0) 20 7886 2500
Broker)
John Prior
Hugh Rich
James Sinclair Ford
Harriette Johnson
Blytheweigh (Financial PR) Tel: +44 (0) 20 7138 3222
Tim Blythe
Megan Ray
Chapter 1 Advisors (Financial PR
- Aus) Tel: +61 (0) 433 112 936
David Tasker
---------------------------------------- --------------------------------
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.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGFELSAEEDSESE
(END) Dow Jones Newswires
December 22, 2023 03:05 ET (08:05 GMT)
European Metals (LSE:EMH)
Historical Stock Chart
From Mar 2024 to Apr 2024
European Metals (LSE:EMH)
Historical Stock Chart
From Apr 2023 to Apr 2024
