TIDMEUZ
RNS Number : 9583G
Europa Metals Ltd
30 November 2020
30 November 2020
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 dated 2 November 2020 (the
"Notice"), were all duly approved by shareholders.
Defined terms used in this announcement have the same meanings
as in the Notice unless otherwise defined herein or the context
otherwise requires.
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.
The total number of proxy votes exercisable by all proxies
validly appointed was in respect of 7,440,436 ordinary shares from
the validly appointed proxies of 9 shareholders.
Details of proxy and poll votes in respect of each of the
resolutions set out in the Notice are as follows:
Resolution 1 : Re-election of Evan Kirby as a director
Manner in which securityholder directed Manner in which votes were cast
the proxy vote (at proxy close date) in person or by proxy on a poll
VOTES VOTES VOTES VOTES VOTES VOTES VOTES VOTES
FOR AGAINST DISCRETIONARY ABSTAIN FOR AGAINST ABSTAIN RESULT
--------- --------------- --------- --------- -------- -------- -------
7,331,806 21,422 4,536 82,672 7,336,342 21,422 - Pass
--------- --------------- --------- --------- -------- -------- -------
99.65% 0.29% 0.06% N/A 99.71% 0.29% N/A
--------- --------------- --------- --------- -------- -------- -------
Resolution 2 : Grant of Incentive Options to, a related party,
Laurence Read
Manner in which securityholder directed Manner in which votes were cast
the proxy vote (at proxy close date) in person or by proxy on a poll
VOTES VOTES VOTES VOTES VOTES VOTES VOTES VOTES
FOR AGAINST DISCRETIONARY ABSTAIN FOR AGAINST ABSTAIN RESULT
--------- --------------- --------- --------- -------- -------- -------
7,086,863 264,041 4,536 84,996 7,091,399 264,041 - Pass
--------- --------------- --------- --------- -------- -------- -------
96.35% 3.59% 0.06% N/A 96.41% 3.59% N/A
--------- --------------- --------- --------- -------- -------- -------
Resolution 3 : Grant of Incentive Options to, a related party,
Myles Campion
Manner in which securityholder directed Manner in which votes were cast
the proxy vote (at proxy close date) in person or by proxy on a poll
VOTES VOTES VOTES VOTES VOTES VOTES VOTES VOTES
FOR AGAINST DISCRETIONARY ABSTAIN FOR AGAINST ABSTAIN RESULT
--------- --------------- --------- --------- -------- -------- -------
7,086,863 264,041 4,536 84,996 7,091,399 264,041 - Pass
--------- --------------- --------- --------- -------- -------- -------
96.35% 3.59% 0.06% N/A 96.41% 3.59% N/A
--------- --------------- --------- --------- -------- -------- -------
Resolution 4 : Grant of Incentive Options to, a related party,
Evan Kirby
Manner in which securityholder directed Manner in which votes were cast
the proxy vote (at proxy close date) in person or by proxy on a poll
VOTES VOTES VOTES VOTES VOTES VOTES VOTES VOTES
FOR AGAINST DISCRETIONARY ABSTAIN FOR AGAINST ABSTAIN RESULT
--------- --------------- --------- --------- -------- -------- -------
7,086,863 264,041 4,536 84,996 7,091,399 264,041 - Pass
--------- --------------- --------- --------- -------- -------- -------
96.35% 3.59% 0.06% N/A 96.41% 3.59% N/A
--------- --------------- --------- --------- -------- -------- -------
Resolution 5 : Grant of Incentive Options to, a related party,
Daniel Smith
Manner in which securityholder directed Manner in which votes were cast
the proxy vote (at proxy close date) in person or by proxy on a poll
VOTES VOTES VOTES VOTES VOTES VOTES VOTES VOTES
FOR AGAINST DISCRETIONARY ABSTAIN FOR AGAINST ABSTAIN RESULT
--------- --------------- --------- --------- -------- -------- -------
7,084,205 266,699 4,536 84,996 7,088,741 266,699 - Pass
--------- --------------- --------- --------- -------- -------- -------
96.31% 3.63% 0.06% N/A 96.37% 3.63% N/A
--------- --------------- --------- --------- -------- -------- -------
Resolution 6 : Authority to allot securities for non-cash
consideration purposes
Manner in which securityholder directed Manner in which votes were cast
the proxy vote (at proxy close date) in person or by proxy on a poll
VOTES VOTES VOTES VOTES VOTES VOTES VOTES VOTES
FOR AGAINST DISCRETIONARY ABSTAIN FOR AGAINST ABSTAIN RESULT
--------- --------------- --------- --------- -------- -------- -------
7,308,547 42,353 4,536 85,000 7,313,083 42,353 - Pass
--------- --------------- --------- --------- -------- -------- -------
99.36% 0.58% 0.06% N/A 99.42% 0.58% N/A
--------- --------------- --------- --------- -------- -------- -------
Resolution 7 : Disapplication of Pre-emption Rights (authority
to allot securities for cash consideration purposes)
Manner in which securityholder directed Manner in which votes were cast
the proxy vote (at proxy close date) in person or by proxy on a poll
VOTES VOTES VOTES VOTES VOTES VOTES VOTES VOTES
FOR AGAINST DISCRETIONARY ABSTAIN FOR AGAINST ABSTAIN RESULT
--------- --------------- --------- --------- -------- -------- -------
7,066,771 61,645 4,536 307,484 7,071,307 61,645 - Pass
--------- --------------- --------- --------- -------- -------- -------
99.07% 0.86% 0.06% N/A 99.14% 0.86% 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
Laurence Read, CEO (UK)
T: +44 (0)20 3289 9923
Linkedin: Europa Metals ltd
Twitter: @ltdeuropa
Vox: Europametals
Strand Hanson Limited (Nominated Adviser)
Rory Murphy/Matthew Chandler
T: +44 (0)20 7409 3494
Tavistock (PR and IR)
Emily Fenton, Barney Hayward, Oliver Lamb
T: +44 (0)20 7920 3150 / EuropaMetals@Tavistock.co.uk
Turner Pope Investments (TPI) Limited (Broker)
Andy Thacker
T: +44 (0)20 3657 0050
Sasfin Capital Proprietary Limited (a member of the Sasfin
group)
Sharon Owens
T (direct): +27 11 809 7762
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.
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END
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