Last checked at 30 Nov 2020 13:15
30 November 2020
Europa Metals Ltd
("Europa Metals", the "Company" or the "Group") (AIM, AltX: EUZ)
Results of Annual General Meeting
Europa Metals, the European focused lead-zinc and silver developer, is pleased to announce that the resolutions proposed at its Annual General Meeting ("AGM") held earlier today, as set out in the Notice of Annual General Meeting dated 2 November 2020 (the "Notice"), were all duly approved by shareholders.
Defined terms used in this announcement have the same meanings as in the Notice unless otherwise defined herein or the context otherwise requires.
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 each of the resolutions considered and voted upon at the AGM.
The total number of proxy votes exercisable by all proxies validly appointed was in respect of 7,440,436 ordinary shares from the validly appointed proxies of 9 shareholders.
Details of proxy and poll votes in respect of each of the resolutions set out in the Notice are as follows:
Resolution 1: Re-election of Evan Kirby 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 | ||||||
VOTES FOR | VOTES AGAINST | VOTES DISCRETIONARY | VOTES ABSTAIN | VOTES FOR | VOTES AGAINST | VOTES ABSTAIN | VOTESRESULT |
7,331,806 | 21,422 | 4,536 | 82,672 | 7,336,342 | 21,422 | - | Pass |
99.65% | 0.29% | 0.06% | N/A | 99.71% | 0.29% | N/A | |
Resolution 2: Grant of Incentive Options to, a related party, Laurence Read
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 |
7,086,863 | 264,041 | 4,536 | 84,996 | 7,091,399 | 264,041 | - | Pass |
96.35% | 3.59% | 0.06% | N/A | 96.41% | 3.59% | N/A | |
Resolution 3: Grant of Incentive Options to, a related party, Myles Campion
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 |
7,086,863 | 264,041 | 4,536 | 84,996 | 7,091,399 | 264,041 | - | Pass |
96.35% | 3.59% | 0.06% | N/A | 96.41% | 3.59% | N/A | |
Resolution 4: Grant of Incentive Options to, a related party, Evan Kirby
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 |
7,086,863 | 264,041 | 4,536 | 84,996 | 7,091,399 | 264,041 | - | Pass |
96.35% | 3.59% | 0.06% | N/A | 96.41% | 3.59% | N/A | |
Resolution 5: Grant of Incentive Options to, a related party, Daniel Smith
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 |
7,084,205 | 266,699 | 4,536 | 84,996 | 7,088,741 | 266,699 | - | Pass |
96.31% | 3.63% | 0.06% | N/A | 96.37% | 3.63% | N/A | |
Resolution 6: 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 | ||||||
VOTES FOR | VOTES AGAINST | VOTES DISCRETIONARY | VOTES ABSTAIN | VOTES FOR | VOTES AGAINST | VOTES ABSTAIN | VOTESRESULT |
7,308,547 | 42,353 | 4,536 | 85,000 | 7,313,083 | 42,353 | - | Pass |
99.36% | 0.58% | 0.06% | N/A | 99.42% | 0.58% | N/A | |
Resolution 7: 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 | ||||||
VOTES FOR | VOTES AGAINST | VOTES DISCRETIONARY | VOTES ABSTAIN | VOTES FOR | VOTES AGAINST | VOTES ABSTAIN | VOTESRESULT |
7,066,771 | 61,645 | 4,536 | 307,484 | 7,071,307 | 61,645 | - | Pass |
99.07% | 0.86% | 0.06% | N/A | 99.14% | 0.86% | N/A | |
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, CEO (UK)
T: +44 (0)20 3289 9923
Linkedin: Europa Metals ltd
Twitter: @ltdeuropa
Vox: Europametals
Strand Hanson Limited (Nominated Adviser)
Rory Murphy/Matthew Chandler
T: +44 (0)20 7409 3494
Tavistock (PR and IR)
Emily Fenton, Barney Hayward, Oliver Lamb
T: +44 (0)20 7920 3150 / EuropaMetals@Tavistock.co.uk
Turner Pope Investments (TPI) Limited (Broker)
Andy Thacker
T: +44 (0)20 3657 0050
Sasfin Capital Proprietary Limited (a member of the Sasfin group)
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.