Europa Metals Ltd Result of AGM (2408V)
November 30 2023 - 5:30AM
UK Regulatory
TIDMEUZ
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 1 : Re-election of Evan Kirby as a director
Manner in which securityholder Manner in which votes were cast
directed the proxy vote in person or by
(at proxy close date) proxy on a poll
VOTES VOTES VOTES VOTES VOTES VOTES VOTES VOTES
FOR AGAINST DISCRETIONARY ABSTAIN FOR AGAINST ABSTAIN 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 2 : Authority to allot securities for non-cash
consideration purposes
Manner in which securityholder Manner in which votes were cast
directed the proxy vote in person or by
(at proxy close date) proxy on a poll
VOTES VOTES VOTES VOTES VOTES VOTES VOTES VOTES
FOR AGAINST DISCRETIONARY ABSTAIN FOR AGAINST ABSTAIN 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 3 : Disapplication of Pre-emption Rights (authority
to allot securities for cash consideration purposes)
Manner in which securityholder Manner in which votes were cast
directed the proxy vote in person or by
(at proxy close date) proxy on a poll
VOTES VOTES VOTES VOTES VOTES VOTES VOTES VOTES
FOR AGAINST DISCRETIONARY ABSTAIN FOR AGAINST ABSTAIN 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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