Results of Annual General Meeting

RNS Number : 9583G
Europa Metals Ltd
30 November 2020
 

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

VOTES
RESULT

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

VOTES
RESULT

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

VOTES
RESULT

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

VOTES
RESULT

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

VOTES
RESULT

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

VOTES
RESULT

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

VOTES
RESULT

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 Owens
T (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.

 

 

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