Europa Metals Ltd Result of AGM (0092V)
28 November 2019 - 10:00PM
UK Regulatory
TIDMEUZ
RNS Number : 0092V
Europa Metals Ltd
28 November 2019
28 November 2019
Europa Metals Ltd
("Europa Metals", the "Company" or the "Group")(AIM, AltX:
EUZ)
Result of Annual General Meeting
Europa Metals, the European focused lead, zinc and silver
developer, announces that the resolutions proposed at its Annual
General Meeting ("AGM") held earlier today, as set out in the
notice dated 5 November 2019, were all duly approved by
shareholders.
In accordance with section 251AA of the Corporations Act 2001,
the following information is provided in respect of each resolution
considered and voted upon at the AGM.
The total number of proxy votes exercisable by all proxies
validly appointed was in respect of 411,723,531 ordinary shares
from the validly appointed proxies of 18 shareholders. All of the
resolutions were passed on a show of hands.
Details of proxy votes in respect of each of the resolutions set
out in the notice dated 5 November 2019, are as follows:
Resolution 1: Adoption of Remuneration Report (non-binding)
Manner in which security holder directed
the proxy vote
(at proxy close date)
VOTES VOTES VOTES DISCRETIONARY VOTES
FOR AGAINST ABSTAIN
--------- ---------------------- -----------
391,486,864 800,000 4,400,000 15,036,667
----------- -------------------- -----------
98.69% 0.20% 1.11% N/A
----------- -------------------- -----------
Resolution 2: Re-election of Daniel Smith as a director
Manner in which security holder directed
the proxy vote
(at proxy close date)
VOTES VOTES VOTES DISCRETIONARY VOTES
FOR AGAINST ABSTAIN
----------- ---------------------- ---------
391,523,531 15,000,000 4,400,000 800,000
------------- -------------------- ---------
95.28% 3.65% 1.07% N/A
------------- -------------------- ---------
Resolution 3: Re-election of Myles Campion as a director
Manner in which security holder directed
the proxy vote
(at proxy close date)
VOTES VOTES VOTES DISCRETIONARY VOTES
FOR AGAINST ABSTAIN
--------- ---------------------- ---------
406,523,531 - 4,400,000 -
----------- -------------------- ---------
98.93% 0% 1.07% 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, Executive Director (UK)
T: +44 (0)20 3289 9923
Strand Hanson Limited (Nominated Adviser)
Rory Murphy/Matthew Chandler
T: +44 (0)20 7409 3494
Turner Pope Investments (TPI) Limited (Joint Broker)
Andy Thacker/ Zoe Alexander
T: +44 (0)20 3657 0050
Brandon Hill Capital (Joint Broker)
Jonathan Evans/Oliver Stansfield
T: +44 (0)20 3463 5000
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.
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.
END
RAGBPBMTMBJTBAL
(END) Dow Jones Newswires
November 28, 2019 06:00 ET (11:00 GMT)
Europa Metals (LSE:EUZ)
Historical Stock Chart
From Apr 2024 to May 2024
Europa Metals (LSE:EUZ)
Historical Stock Chart
From May 2023 to May 2024