Last checked at 18 Dec 2020 07:16
For immediate release
18 December 2020
EUROPEAN METALS HOLDINGS LIMITED
Results of Annual General Meeting
In accordance with Listing Rule 3.13.2, the Board of European Metals Holdings Limited ("European Metals" or "the Company") (ASX & AIM: EMH) is pleased to announce that all resolutions were passed at the Annual General Meeting of the Company held on 17 December 2020. All resolutions were passed by way of a poll called to determine the outcome of each resolution put before the meeting.
Resolution 4, Approval of 10% Placement Facility, was a special resolution and was passed with the requisite 75% majority.
The information required by section 251AA of the Corporations Act 2001 (Cth) in respect of each resolution is included in the tables below.
Resolution Details | Instructions given to validly appointed proxies (as at proxy close date) | |||||
Resolution Type | For | Against | Abstain | Proxy Discretion | ||
1. Re-election of Director - Mr Keith Coughlan
| Ordinary | 35,951,148 99.83% | 19,200 0.05% | 24,215 | 42,000 0.12% | |
2. Re-election of Director - Mr Richard Pavlik | Ordinary | 35,951,148 99.83% | 19,200 0.05% | 24,215 | 42,000 0.12% | |
3. Enable the issue of Equity Securities under an Employee Incentive Scheme | Ordinary | 34,645,858 98.53% | 473,490 1.35% | 875,215 | 42,000 0.12% | |
4. Approval of 10% Placement Facility
| Special | 35,262,053 97.94% | 673,790 1.87% | 31,515 | 69,205 0.19% | |
5. Ratification of prior issue of Placement CDIs | Ordinary | 35,889,043 99.71% | 54,000 0.15% | 42,715 | 50,805 0.14% | |
6. Ratification of prior issue of Funding Facility CDIs - Listing Rule 7.1 | Ordinary | 35,244,043 99.42% | 54,000 0.15% | 37,715 | 150,805 0.43% | |
7. Ratification of prior issue of Funding Facility CDIs - Listing Rule 7.1A | Ordinary | 35,104,043 99.03% | 294,000 0.83% | 37,715 | 50,805 0.14% | |
8. Ratification of prior issue of Options to Lithium Consultants | Ordinary | 35,859,182 99.62% | 86,361 0.24% | 40,215 | 50,805 0.14% | |
9. Ratification of prior issue of Options to European Energy and Infrastructure Group Limited | Ordinary | 35,569,043 98.95% | 326,500 0.91% | 90,215 | 50,805 0.14% | |
10. Ratification of prior issue of Options to Deutsche Gesellschaft Fur Wertpapieranalyse GMBH | Ordinary | 35,859,043 99.62% | 85,200 0.24% | 41,515 | 50,805 0.14% | |
11. Ratification of prior issue of Options to Chapter One Advisors | Ordinary | 35,642,882 99.07% | 285,200 0.79% | 42,676 | 50,805 0.14% | |
12. Ratification of prior issue of Options to RK Equity | Ordinary | 35,417,882 98.40% | 525,200 1.46% | 42,676 | 50,805 0.14% | |
13. Approval for the Issue of Performance Rights - Mr Keith Coughlan | Ordinary | 16,354,921 98.50% | 248,900 1.50% | 888,591 | Nil | |
14. Approval for the Issue of Performance Rights - Mr Richard Pavlik | Ordinary | 16,354,921 98.50% | 247,700 1.49% | 888,591 | 1,200 0.01% | |
Resolution Details | Number of votes cast on the poll | ||||
Resolution Type | For | Against | Abstain* | ||
1. Re-election of Director - Mr Keith Coughlan
| Ordinary | 35,993,148 99.95% | 19,200 0.05% | 24,215 | |
2. Re-election of Director - Mr Richard Pavlik
| Ordinary | 35,993,148 99.95% | 19,200 0.05% | 24,215 | |
3. Enable the issue of Equity Securities under an Employee Incentive Scheme | Ordinary | 34,687,858 98.65% | 473,490 1.35% | 875,215 | |
4. Approval of 10% Placement Facility
| Special | 35,331,258 98.13% | 673,790 1.87% | 31,515 | |
5. Ratification of prior issue of Placement CDIs
| Ordinary | 35,939,848 99.85% | 54,000 0.15% | 42,715 | |
6. Ratification of prior issue of Funding Facility CDIs - Listing Rule 7.1 | Ordinary | 35,394,848 99.85% | 54,000 0.15% | 37,715 | |
7. Ratification of prior issue of Funding Facility CDIs - Listing Rule 7.1A | Ordinary | 35,154,848 99.17% | 294,000 0.83% | 37,715 | |
8. Ratification of prior issue of Options to Lithium Consultants | Ordinary | 35,909,987 99.76% | 86,361 0.24% | 40,215 | |
9. Ratification of prior issue of Options to European Energy and Infrastructure Group Limited | Ordinary | 35,619,848 99.09% | 326,500 0.91% | 90,215 | |
10. Ratification of prior issue of Options to Deutsche Gesellschaft Fur Wertpapieranalyse GMBH | Ordinary | 35,909,848 99.76% | 85,200 0.24% | 41,515 | |
11. Ratification of prior issue of Options to Chapter One Advisors | Ordinary | 35,693,687 99.21% | 285,200 0.79% | 42,676 | |
12. Ratification of prior issue of Options to RK Equity | Ordinary | 35,468,687 98.54% | 525,200 1.46% | 42,676 | |
13. Approval for the Issue of Performance Rights - Mr Keith Coughlan | Ordinary | 16,354,921 98.50% | 248,900 1.50% | 888,591 | |
14. Approval for the Issue of Performance Rights - Mr Richard Pavlik | Ordinary | 16,356,121 98.51% | 247,700 1.49% | 888,591 | |
Enquiries:
European Metals Holdings Limited Keith Coughlan, Executive Chairman
Kiran Morzaria, Non-Executive Director
Dennis Wilkins, Company Secretary
|
Tel: +61 (0) 419 996 333 Email: keith@europeanmet.com
Tel: +44 (0) 20 7440 0647
Tel: +61 (0) 417 945 049 Email: dennis@europeanmet.com |
Beaumont Cornish (Nomad & Broker) Michael Cornish Roland Cornish
| Tel: +44 (0) 20 7628 3396 Email: corpfin@b-cornish.co.uk |
Shard Capital (Joint Broker) Damon Heath Erik Woolgar
| Tel: +44 (0) 20 7186 9950 |
Blytheweigh (Financial PR) Tim Blythe Megan Ray | Tel: +44 (0) 20 7138 3222 |