25 Nov 2022 08:50
For immediate release
25 November 2022
EUROPEAN METALS HOLDINGS LIMITED
Results of Annual General Meeting
In accordance with ASX Listing Rule 3.13.2, the Board of (ASX & AIM: EMH, OTCQX: EMHXY, ERPNF and EMHLF) ("European Metals" or the "Company") is pleased to announce that all resolutions were passed at the Annual General Meeting of the Company held on 25 November 2022. All resolutions were passed by way of a poll called to determine the outcome of each resolution put before the meeting.
Resolution 4, Approval of 10% Placement Facility, was a special resolution and was passed with the requisite 75% majority.
Resolution Details |
| Instructions given to validly appointed proxies (as at proxy close date) | ||||
| Resolution Type |
| For | Against | Abstain | Proxy Discretion |
1. Re-election of Director - Mr Richard Pavlik | Ordinary | 53,657,243 (94.50%) | 3,079,207 (5.42%) | 10,925 | 46,320 (0.08%) | |
2. Ratification of Prior Issue of Placement CDIs | Ordinary | 43,116,828 (92.42%) | 3,488,852 (7.48%) | 10,141,695 | 46,320 (0.10%) | |
3. Ratification of Prior Issue of Options to Luthardt Investment GmbH | Ordinary | 52,904,764 (93.96%)
| 3,355,896 (5.96%) | 486,715 | 46,320 (0.08%) | |
4. Approval of 10% Placement Facility | Special | 52,529,027 (92.50%) | 4,140,633 (7.29%) | 7,715 | 116,320 (0.21%) | |
5a. Approval of the amendment of the Memorandum and Articles of Association | Ordinary | 42,596,187 (75.68%)
| 13,645,439 (24.24%) | 505,749 | 46,320 (0.08%) | |
5b. Authorisation of the Company's registered agent to file the amended and restated Memorandum and Articles of Association | Ordinary | 42,646,187 (75.76%)
| 13,595,439 (24.15%) | 505,749 | 46,320 (0.09%) | |
Resolution Details |
| Number of votes cast on the poll | |||
| Resolution Type |
| For | Against | Abstain* |
1. Re-election of Director - Mr Richard Pavlik | Ordinary | 53,703,563 (94.58%) | 3,079,207 (5.42%) | 10,925 | |
2. Ratification of Prior Issue of Placement CDIs | Ordinary | 43,163,148 (92.52%) | 3,488,852 (7.48%) | 10,141,695 | |
3. Ratification of Prior Issue of Options to Luthardt Investment GmbH | Ordinary | 52,951,084 (94.04%)
| 3,355,896 (5.96%) | 486,715 | |
4. Approval of 10% Placement Facility
| Special | 52,645,347 (92.71%) | 4,140,633 (7.29%) | 7,715 | |
5a. Approval of the amendment of the Memorandum and Articles of Association | Ordinary | 42,642,507 (75.76%)
| 13,645,439 (24.24%) | 505,749 | |
5b. Authorisation of the Company's registered agent to file the amended and restated Memorandum and Articles of Association | Ordinary | 42,692,507 (75.85%)
| 13,595,439 (24.15%) | 505,749 | |
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
CONTACT
For further information on this update or the Company generally, please visit our website at www.europeanmet.com or see full contact details at the end of this release.
ENQUIRIES:
European Metals Holdings Limited Keith Coughlan, Executive Chairman
Kiran Morzaria, Non-Executive Director
David Koch, Company Secretary |
Tel: +61 (0) 419 996 333 Email: keith@europeanmet.com
Tel: +44 (0) 20 7440 0647
Tel: +61 (0) 418 925 212 Email: david@europeanmet.com
|
WH Ireland Ltd (Nomad & Joint Broker) James Joyce/ Darshan Patel (Corporate Finance) Harry Ansell (Broking)
|
Tel: +44 (0) 20 7220 1666
|
Panmure Gordon (UK) Limited (Joint Broker) John Prior Hugh Rich James Sinclair Ford Harriette Johnson
| Tel: +44 (0) 20 7886 2500 |
Blytheweigh (Financial PR) Tim Blythe Megan Ray
Chapter 1 Advisors (Financial PR - Aus) David Tasker
| Tel: +44 (0) 20 7138 3222
Tel: +61 (0) 433 112 936 |
The information contained within this announcement is considered to be inside information, for the purposes of Article 7 of EU Regulation 596/2014, prior to its release. The person who authorised for the release of this announcement on behalf of the Company was Keith Coughlan, Executive Chairman.
European Metals Holdings (EMH)