RNS resolutions approved25 Oct 2024 14:02
RNS Number : 7254J
Europa Metals Ltd
25 October 2024
25 October 2024
Europa Metals Ltd
("Europa Metals", the "Company" or the "Group") (AIM, AltX: EUZ)
Results of General Meeting
Europa Metals, the European focused lead, zinc and silver developer, is pleased to announce that the resolution proposed at its General Meeting ("GM") held earlier today, as set out in the Notice of General Meeting dated 1 October 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 GM 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 GM.
Details of proxy and poll votes in respect of the resolution set out in the Notice are as follows.
Resolution 1: Proposed Disposal of 100% interest in Europa Metals Iberia S.L. (EMI) to Denarius Metals Corp.
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
VOTES
FOR
VOTES
AGAINST
VOTES
DISCRETIONARY
VOTES
ABSTAIN
VOTES
FOR
VOTES
AGAINST
VOTES
ABSTAIN
VOTES
RESULT
38,153,703
327,071
4,436
-
38,158,139
327,071
-
Pass
99.14%
0.85%
0.01%
N/A
99.15%
0.85%
N/A
The Company will now look to finalise the completion of the disposal and will advise shareholders when this is complete.