Last checked at 30 Dec 2022 12:00
30 December 2022
Europa Metals Ltd
("Europa Metals", the "Company" or the "Group") (AIM, AltX: EUZ)
Result of General Meeting
Europa Metals, the European focused lead, zinc and silver developer, is pleased to announce that the resolution proposed at its General Meeting ("GM") held earlier today, as set out in the Notice of General Meeting dated 7 December 2022 (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 and Supplementary Explanatory Statement unless otherwise defined herein or the context requires otherwise.
A poll was taken at the GM 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 GM.
The total number of proxy votes exercisable by all proxies validly appointed was in respect of 21,971,732 ordinary shares from the validly appointed proxies of 14 shareholders.
Details of the proxy and poll votes in respect of the resolution set out in the Notice are as follows.
Resolution 1: Proposed Grant of a two stage Option for the Disposal of a majority interest in the Toral Project to Denarius Metals Corp.
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 | ||||||
VOTES FOR | VOTES AGAINST | VOTES DISCRETIONARY | VOTES ABSTAIN | VOTES FOR | VOTES AGAINST | VOTES ABSTAIN | VOTESRESULT |
19,760,948 | 2,210,348 | 436 | 42,540 | 19,761,384 | 2,210,348 | 42,540 | Pass |
89.94% | 10.06% | N/A | N/A | 89.94% | 10.06% | N/A |
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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
Myles Campion, Executive Chairman and acting CEO (UK)
T: +44 (0)20 3289 9923
Strand Hanson Limited (Nominated Adviser)
Rory Murphy/Matthew Chandler
T: +44 (0)20 7409 3494
WH Ireland Limited (Broker)
Harry Ansell/Dan Bristowe/Katy Mitchell/Sarah Mather
T: +44 (0)20 7220 1666
Questco Corporate Advisory Proprietary Limited (JSE Sponsor)
Sharon Owens
T: +27 (11) 011 9212
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 pursuant to the European Union (Withdrawal) Act 2018, as amended.