29
November 2024
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
resolution proposed at its Annual General Meeting ("AGM") held
earlier today, as set out in the Notice of Annual General Meeting
dated 6 November 2024 (the "Notice"), was duly approved by
shareholders.
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 the resolution
considered and voted upon at the AGM.
Details of proxy and poll votes in
respect of the resolution set out in the Notice are as
follows.
Resolution 1: Re-election of Daniel Smith as a
director
|
Manner in which
securityholder directed the proxy vote
(at proxy close
date)
|
Manner in which votes were
cast in person or by
proxy on a
poll
|
|
FOR
|
AGAINST
|
DISCRETIONARY
|
ABSTAIN
|
FOR
|
AGAINST
|
ABSTAIN
|
RESULT
|
|
6,665,958
|
178,394
|
4,000
|
400
|
6,669,958
|
178,394
|
400
|
Pass
|
|
97.34%
|
2.60%
|
0.06%
|
N/A
|
97.40%
|
2.60%
|
N/A
|
|
Resolution 2: Authority to allot securities for non-cash
consideration purposes
|
Manner in which
securityholder directed the proxy vote
(at proxy close
date)
|
Manner in which votes were
cast in person or by
proxy on a
poll
|
|
FOR
|
AGAINST
|
DISCRETIONARY
|
ABSTAIN
|
FOR
|
AGAINST
|
ABSTAIN
|
RESULT
|
|
6,665,053
|
179,299
|
4,000
|
400
|
6,669,053
|
179,299
|
400
|
Pass
|
|
97.32%
|
2.62%
|
0.06%
|
N/A
|
97.38%
|
2.62%
|
N/A
|
|
Resolution 3: Disapplication of Pre-emption Rights
(authority to allot securities for cash consideration
purposes)
|
Manner in which
securityholder directed the proxy vote
(at proxy close
date)
|
Manner in which votes were
cast in person or by
proxy on a
poll
|
|
FOR
|
AGAINST
|
DISCRETIONARY
|
ABSTAIN
|
FOR
|
AGAINST
|
ABSTAIN
|
RESULT
|
|
6,647,553
|
196,799
|
4,000
|
400
|
6,651,553
|
196,799
|
400
|
Pass
|
|
97.07%
|
2.87%
|
0.06%
|
N/A
|
97.13%
|
2.87%
|
N/A
|
|
Resolution 4: Appointment of BDO Audit Pty Ltd as
Auditor
|
Manner in which
securityholder directed the proxy vote
(at proxy close
date)
|
Manner in which votes were
cast in person or by
proxy on a
poll
|
|
FOR
|
AGAINST
|
DISCRETIONARY
|
ABSTAIN
|
FOR
|
AGAINST
|
ABSTAIN
|
RESULT
|
|
6,827,070
|
17,282
|
4000
|
400
|
6,831,070
|
17,282
|
400
|
Pass
|
|
99.69%
|
0.25%
|
0.06%
|
N/A
|
99.75%
|
0.25%
|
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 8 9486 4036
E:
dsmith@europametals.com
Myles Campion, Executive Chairman
and acting CEO (UK)
E:
mcampion@europametals.com
Beaumont Cornish (Nominated
Adviser/Broker)
James Biddle/Roland
Cornish
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.
Nominated
Adviser
Beaumont Cornish Limited ("Beaumont Cornish") is the Company's
Nominated Adviser and is authorised and regulated by the FCA.
Beaumont Cornish's responsibilities as the Company's Nominated
Adviser, including a responsibility to advise and guide the Company
on its responsibilities under the AIM Rules for Companies and AIM
Rules for Nominated Advisers, are owed solely to the London Stock
Exchange. Beaumont Cornish is not acting for and will not be
responsible to any other persons for providing protections afforded
to customers of Beaumont Cornish nor for advising them in relation
to the proposed arrangements described in this announcement or any
matter referred to in it.