Last checked at 30 Nov 2017 07:00
For immediate release
30 November 2017
EUROPEAN METALS HOLDINGS LIMITED
RESULTS OF ANNUAL GENERAL MEETING
In accordance with ASX Listing Rule 3.13.2, European Metals Holdings Limited ("European Metals" or "the Company") (ASX and AIM: EMH) advises that the resolutions contained in the Notice of Annual General Meeting dated 9 November 2017 were passed by the requisite majority of security holders. All resolutions were decided on a show of hands.
Please find below a table showing the results in relation to each resolution put to Shareholders of EMH.
Total number of proxy votes exercisable by all proxies validly appointed | |||||
Resolutions | For | Against | Abstain | Proxy Discretion | Total |
1. Election of Director - Mr Richard Pavlik | 57,390,909 | 5,416 | 0 | 450,000 | 57,846,325 |
2. Re-election of Director - Mr Kiran Morzaria | 57,390,909 | 5,416 | 0 | 450,000 | 57,846,325 |
3. Ratification of Prior Issue of Options to Consultants | 57,390,909 | 5,416 | 0 | 450,000 | 57,846,325 |
4. Ratification of Prior Issue of Options to Mr Richard Pavlik | 57,390,909 | 5,416 | 0 | 450,000 | 57,846,325 |
5. Ratification of Prior Issue of CDIs - Funding Facility | 57,390,909 | 5,416 | 0 | 450,000 | 57,846,325 |
6. Approval of 10% Placement Capacity | 57,380,909 | 15,416 | 0 | 450,000 | 57,846,325 |
7. Approval of Employee Securities Incentive Plan | 31,285,665 | 13,890,416 | 12,220,244 | 450,000 | 57,846,325 |
8. (a) Approval to issue CDIs to Directors - Mr Keith Coughlan | 35,015,909 | 13,880,416 | 8,500,000 | 450,000 | 57,846,325 |
8. (b) Approval to issue CDIs to Directors - Mr David Reeves | 39,795,665 | 13,890,416 | 3,720,244 | 450,000 | 57,846,325 |
8. (c) Approval to issue CDIs to Directors - Mr Richard Pavlik | 43,515,909 | 13,880,416 | 0 | 450,000 | 57,846,325 |
8. (d) Approval to issue CDIs to Directors - Mr Kiran Morzaia | 43,515,909 | 13,880,416 | 0 | 450,000 | 57,846,325 |
Julia Beckett
COMPANY SECRETARY
ENQUIRIES:
European Metals Holdings Limited Keith Coughlan, Chief Executive Officer
Kiran Morzaria, Non-Executive Director
Julia Beckett, Company Secretary | Tel: +61 (0) 419 996 333 Email: keith@europeanmet.com
Tel: +44 (0) 20 7440 0647
Tel: +61 (0) 8 6141 3500 Email: julia@europeanmet.com
|
Beaumont Cornish (Nomad & Broker) Michael Cornish Roland Cornish
| Tel: +44 (0) 20 7628 3396 Email: corpfin@b-cornish.co.uk |
The information contained within this announcement is considered to be inside information, for the purposes of Article 7 of EU Regulation 596/2014, prior to its release.