Last checked at 28 Jul 2022 15:12
28 July 2022
Eurasia Mining Plc
Result of AGM
Eurasia Mining Plc ("Eurasia" or the "Company"), the palladium, platinum, rhodium, iridium and gold producing company is pleased to announce that at its AGM held today all resolutions were passed. The votes were cast as follows:
| RESOLUTION | VOTESFOR | VOTESAGAINST | VOTESTOTAL | VOTESWITHHELD |
1 | To receive and consider the audited accounts for the period ended 31 December 2021 together with the Directors' and the auditors' reports therein | 871,143,594 | 17,369 | 871,160,963 | 1,376,029 |
2 | To re-appoint Grant Thornton LLP as auditors of the Company | 870,969,425 | 217,253 | 871,186,678 | 1,350,314 |
3 | To authorise the Directors to determine the remuneration of the auditors of the Company | 870,511,800 | 1,356,728 | 871,868,528 | 668,464 |
4 | To re-appoint Kotaro Kosaka as a Non-Executive Director, who retires in accordance with Article 47.1.1 of the Company's Articles of Association, having been appointed by the Board since the last annual general meeting of the Company | 870,465,044 | 1,487,137 | 871,952,181 | 590,811 |
5 | To re-appoint Artem Matyushok as a Non-Executive Director, who retires in accordance with Article 47.1.1 of the Company's Articles of Association, having been appointed by the Board since the last annual general meeting of the Company | 870,429,044 | 1,487,137 | 871,916,181 | 620,811 |
A copy of this announcement is also available on Eurasia's website at:
https://www.eurasiamining.co.uk/investors/news-announcements.
Regulatory Information
This Announcement contains inside information for the purposes of the UK version of the market abuse regulation (EU No. 596/2014) as it forms part of United Kingdom domestic law by virtue of the European Union (Withdrawal) Act 2018.
For further information, please contact:
Eurasia Mining Plc
Christian Schaffalitzky/ Keith Byrne
+44 (0)207 932 0418
SP Angel Corporate Finance LLP (Nomad and Joint Broker)
Jeff Keating / David Hignell / Adam Cowl
+44 (0)20 3470 0470
Optiva Securities (Joint Broker)
Christian Dennis
Tel: +44 (0) 20 3137 1902
About Eurasia Mining Plc
Eurasia Mining plc is a PGM and battery metals producing company, operating the established West Kytlim Mine in the Urals, and also being the operator of the Monchetundra Project comprising two predominantly palladium open pit deposits located 3km away from Severonickel, one of Norilsk Nickel's largest base metals and PGM processing facilities, near the town of Monchegorsk on the Kola Peninsula.
Eurasia's project portfolio also includes Nittis-Kumuzhya-Travyanaya (NKT), Tier-1 scale Nickel mine formerly operated by Norilsk Nickel.
A parallel business development strategy based on the Hydrogen Economy forms a new development arm of the Company.