Last checked at 5 Nov 2018 07:00
5 November 2018
Europa Metals Ltd
("Europa Metals", the "Company" or the "Group") (ASX, AIM, JSE: EUZ)
Results of Annual General Meeting
In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001, the following information is provided in respect of each resolution considered and voted upon at the Company's Annual General Meeting held earlier today.
The total number of proxy votes exercisable by all proxies validly appointed was in respect of 84,019,197 shares from the validly appointed proxies of 24 shareholders. Resolution 1 was passed by way of a poll, with all other resolutions passed on a show of hands.
Details of the proxy votes in respect of each of the resolutions set out in the Notice of Annual General Meeting dated 2 October 2018, are as follows:
Resolution 1: Adoption of Remuneration Report (Non-binding)
Manner in which security holder directed the proxy vote (at proxy close date) | |||||
VOTES FOR | VOTES AGAINST | VOTES DISCRETIONARY | VOTES ABSTAIN | ||
33,740,113 | 505,500 | 2,020,167 | 50,242,667 | ||
39.0% | 0.6% | 2.3% | 58.1% | ||
The motion was carried as an ordinary resolution on a poll the details of which are: | |||||
FOR | AGAINST | ABSTAIN | |||
35,760,280 | 505,500 | 50,242,667 | |||
Resolution 2: Re-election of Evan Kirby as a director
Manner in which security holder directed the proxy vote (at proxy close date) | |||
VOTES FOR | VOTES AGAINST | VOTES DISCRETIONARY | VOTES ABSTAIN |
84,019,197 | 263,083 | 2,020,167 | 206,000 |
97.1% | 0.3% | 2.3% | 0.2% |
Resolution 3: Re-election of Colin Bird as a director
Manner in which security holder directed the proxy vote (at proxy close date) | |||
VOTES FOR | VOTES AGAINST | VOTES DISCRETIONARY | VOTES ABSTAIN |
32,498,710 | 1,783,570 | 2,020,167 | 50,206,000 |
37.6% | 2.1% | 2.3% | 58.0% |
Resolution 4: Re-election of Daniel Smith as a director
Manner in which security holder directed the proxy vote (at proxy close date) | |||
VOTES FOR | VOTES AGAINST | VOTES DISCRETIONARY | VOTES ABSTAIN |
84,019,197 | 263,083 | 2,020,167 | 206,000 |
97.1% | 0.3% | 2.3% | 0.2% |
Resolution 5: Ratification of Placement
Manner in which security holder directed the proxy vote (at proxy close date) | |||
VOTES FOR | VOTES AGAINST | VOTES DISCRETIONARY | VOTES ABSTAIN |
83,552,530 | 563,083 | 2,020,167 | 372,667 |
96.6% | 0.7% | 2.3% | 0.4% |
Resolution 6: Approval of 10% Placement Facility
Manner in which security holder directed the proxy vote (at proxy close date) | |||
VOTES FOR | VOTES AGAINST | VOTES DISCRETIONARY | VOTES ABSTAIN |
83,915,613 | 200,000 | 2,020,167 | 372,667 |
97.0% | 0.2% | 2.3% | 0.4% |
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
Laurence Read, Executive Director (UK)
T: +44 (0)20 3289 9923
Strand Hanson Limited (Nominated Adviser)
Rory Murphy/Matthew Chandler
T: +44 (0)20 7409 3494
Turner Pope Investments (TPI) Limited (Broker)
Andy Thacker
T: +44 (0)20 3621 4120
Sasfin Capital Proprietary Limited (a member of the Sasfin group) (JSE Sponsor)
Sharon OwensT (direct): +27 11 809 7762
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.