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16 Jan 2026 12:54
16 January 2026
Europa Metals Ltd
("Europa Metals", the "Company" or the "Group") (AIM, AltX: EUZ)
Results of Annual General Meeting
Europa Metals is pleased to announce that the resolution proposed at its Annual General Meeting ("AGM") held earlier today, as set out in the Notice of Annual General Meeting dated 15 December 2025 (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 AGM 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 AGM.
Details of proxy and poll votes in respect of the resolution set out in the Notice are as follows.
Resolution 1: Re-election of Myles Campion as a director
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 | ||||||
FOR | AGAINST | DISCRETIONARY | ABSTAIN | FOR | AGAINST | ABSTAIN | RESULT |
37,208,460 | 16,866 | 36 | 974,183 | 37,208,496 | 16,866 | 974,183 | Pass |
99.95% | 0.05% | 0.00% | N/A | 99.95% | 0.05% | N/A |
|
Resolution 2: Authority to allot securities for non-cash consideration purposes
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 | ||||||
FOR | AGAINST | DISCRETIONARY | ABSTAIN | FOR | AGAINST | ABSTAIN | RESULT |
37,208,460 | 49,807 | 36 | 971,242 | 37,208,496 | 49,807 | 971,242 | Pass |
99.87% | 0.13% | 0.00% | N/A | 99.87% | 0.13% | N/A |
|
Resolution 3: Disapplication of Pre-emption Rights (authority to allot securities for cash consideration purposes)
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 | ||||||
FOR | AGAINST | DISCRETIONARY | ABSTAIN | FOR | AGAINST | ABSTAIN | RESULT |
37,213,043 | 45,224 | 36 | 971,242 | 37,213,079 | 45,224 | 971,242 | Pass |
99.88% | 0.12% | 0.00% | N/A | 99.88% | 0.12% | N/A |
|
Resolution 4: Approval of the Proposed Return of Capital to Shareholders
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 | ||||||
FOR | AGAINST | DISCRETIONARY | ABSTAIN | FOR | AGAINST | ABSTAIN | RESULT |
37,255,768 | 8,331 | 36 | 965,410 | 37,255,804 | 8,331 | 965,410 | Pass |
99.98% | 0.02% | 0.00% | N/A | 99.98% | 0.02% | N/A |
|
Accordingly, the Company will proceed with the Return of Capital to Shareholders in accordance with the timetable as notified on 15 December 2025.
For further information on the Company, please visit www.europametals.com or contact:
Europa Metals Ltd
Dan Smith, Non-Executive Director and Company Secretary (Australia)
T: +61 417 978 955
E: dsmith@europametals.com
Myles Campion, Executive Chairman and acting CEO (UK)
E: mcampion@europametals.com
Beaumont Cornish (Nominated Adviser/Broker)
James Biddle/Roland Cornish
T: +44 (0) 20 7628 3396
Questco Corporate Advisory Proprietary Limited (JSE Sponsor)
Amanda Mahlunge
T: +27 84 287 2718
16 January 2026
Europa Metals Ltd is a company incorporated in Australia and limited by shares which are publicly traded on the AIM market of the London Stock Exchange (primary listing - trading currently suspended) and the AltX of the Johannesburg Stock Exchange (secondary listing).
The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under 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, as amended by virtue of the Market Abuse (Amendment) (EU Exit) Regulations 2019.
Market Abuse Regulation (MAR) Disclosure
The information set out below is provided in accordance with the requirements of Article 19(3) of the Market Abuse Regulations (EU) No. 596/2014 which forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018 ('MAR').
Nominated Adviser
Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated Adviser and is authorised and regulated by the FCA. Beaumont Cornish's responsibilities as the Company's Nominated Adviser, including a responsibility to advise and guide the Company on its responsibilities under the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed solely to the London Stock Exchange. Beaumont Cornish is not acting for and will not be responsible to any other persons for providing protections afforded to customers of Beaumont Cornish nor for advising them in relation to the proposed arrangements described in this announcement or any matter referred to in it.
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