Future Metals NL Result of AGM and Board Changes
November 21 2024 - 7:01AM
RNS Regulatory News
RNS Number : 2047N
Future Metals NL
21 November 2024
21
November 2024
Results of 2024 Annual
General Meeting
Board
Change
Future Metals NL ("Future Metals" or the "Company", ASX | AIM:
FME) is pleased to announce, in
accordance with ASX Listing Rule 3.13.2 and section 251AA of the
Corporations Act 2001 (Cth), details of the results and proxies
received in respect of each resolution at its 2024 Annual General
Meeting ("AGM").
All resolutions, as set out in the
Notice of AGM and associated Explanatory Statement dated 18 October
2024, were duly carried via a poll, including Resolution 5 which
was carried by a sufficient majority as a special
resolution.
Please refer to the following link
for further detail of the voting results of all resolutions:
http://www.rns-pdf.londonstockexchange.com/rns/2047N_1-2024-11-21.pdf
At the conclusion of the meeting, Mr
Justin Tremain stepped down from the position of Non-Executive
Director due to increased work commitments with another executive
director role.
This announcement is authorised for release by the Company
Secretary of Future Metals NL.
ENDS
Further Information
For further information please refer
to the ASX platform under ASX code FME or visit the Company's
website at www.future-metals.com.au.
|
Future Metals NL
|
+61 8 9480 0414
|
|
Patrick Walta
|
info@future-metals.com.au
|
|
Strand Hanson Limited (Nominated Adviser & UK Broker)
|
+44 (0) 207 409 3494
|
|
James Bellman/Rob Patrick
|
|
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END
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