Last checked at 18 Dec 2018 07:00
For immediate release
18 December 2018
EUROPEAN METALS HOLDINGS LIMITED
RESULTS OF ANNUAL GENERAL MEETING
In accordance with Listing Rule 3.13.2, the Directors of European Metals Holdings Limited ("European Metals" or "the Company") are pleased to advise that all resolutions put to shareholders at today's Annual General Meeting were passed by a show of hands.
The information required by section 251AA of the Corporations Act 2001 (Cth) in respect of each resolution passed at the meeting is set out below.
| PROXY VOTES | |||
RESOLUTION | FOR | AGAINST | ABSTAIN | PROXY DISCRETION |
1. Re-election of Director - Mr David Reeves | 55,926,374 | - | - | - |
2. Ratification of Prior Issue of CDIs - Placement | 27,823,244 | - | 28,096,470 | - |
3. Approval of 10% Placement Capacity | 55,926,374 | - | - | - |
4. Issue of A Class Performance Shares to Related Parties | 51,906,130 | - | 4,020,244 | - |
5. Issue of A Class Performance Shares to Non-Related Parties | 55,919,714 | 6,660 | - | - |
6. Ratification of Prior Issue of CDIs - Placement | 27,823,244 | - | 28,096,470 | - |
ENQUIRIES:
European Metals Holdings Limited Keith Coughlan, Managing Director
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 6245 2057 Email: julia@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 Health Erik Woolgar
| Tel: +44 (0) 20 7186 9950 |
|
|
WH Ireland (Joint Broker) James Joyce James Sinclair-Ford | Tel: +44 (0) 207 220 1666 |
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. The person who arranged for the release of this announcement on behalf of the Company was Keith Coughlan, Managing Director.