European Metals Hldg

Notice of Annual General Meeting Results

RNS Number : 4653T
European Metals Holdings Limited
24 November 2021
 

For immediate release

24 November 2021

EUROPEAN METALS HOLDINGS LIMITED

Results of Annual General Meeting

In accordance with Listing Rule 3.13.2, the Board of European Metals Holdings Limited ("European Metals" or "the Company") (ASX & AIM: EMH) is pleased to announce that all resolutions were passed at the Annual General Meeting of the Company held on 24 November 2021. All resolutions were passed by way of a poll called to determine the outcome of each resolution put before the meeting. 

Resolution 7, 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.   R e-election of Director - Mr  Kiran Morzaria

Ordinary

 

19,754,075  

(97.64%)  

403,567

(1.99%)  

50,849  

73,740  

(0.37%)  

2.   Election of Director - Ambassador Lincoln Bloomfield

Ordinary

 

20,071,421  

(99.19%)  

91,097  

(0.45%)  

45,973  

73,740  

(0.36%)  

3.  Ratification of Prior Issue of Funding Facility CDIs - 6466 Investments Pty Ltd

Ordinary

 

20,055,461  

(99.26%)  

76,682  

(0.38%)  

76,348  

73,740  

(0.36%)  

4.  Ratification of Prior Issue of Placement CDIs

Ordinary

 

20,069,391  

(99.11%)  

106,192  

(0.52%)  

32,908  

73,740  

(0.37%)  

5.  Ratification of Prior Issue of Digital Marketing Services CDIs - S3 Consortium Pty Ltd

Ordinary

 

20,014,317  

(98.87%)  

 

153,983  

(0.76%)  

40,191  

73,740  

(0.37%)  

6.  Ratification of Prior Issue of Warrants to RK Equity Advisors LLC

Ordinary

 

19,966,399  

(98.65%)  

 

195,279  

(0.96%)  

42,956  

77,597  

(0.39%)  

 

7.  Approval of 10% Placement Facility

Special

 

19,623,186  

(96.97%)  

540,173  

(2.67%)  

45,132  

73,740  

(0.36%)  

8.  Approval of Issue of Performance Rights to Everest Corporate Pty Ltd

Ordinary

 

2,132,162  

(93.52%)  

 

128,856  

(5.65%)  

58,031  

18,791  

(0.83%)  

 

Resolution Details

 

Number of votes cast on the poll

 

Resolution Type

 

For

Against

Abstain*

1.    Re-election of Director - Mr Kiran Morzaria

Ordinary

 

19,827,315 (98.01%)

403,567

(1.99%)

50,849

2.   Election of Director - Ambassador Lincoln Bloomfield Jr

Ordinary

 

20,144,661 (99.55%)

91,097

(0.45%)

45,973

3.  Ratification of Prior Issue of Funding Facility CDIs - 6466 Investments Pty Ltd

Ordinary

 

20,128,701 (99.62%)

76,682

(0.38%)

76,348

4.  Ratification of Prior Issue of Placement CDIs

Ordinary

 

20,142,631 (99.48%)

106,192

(0.52%)

32,908

5.  Ratification of Prior Issue of Digital Marketing Services CDIs - S3 Consortium Pty Ltd

Ordinary

 

20,087,557 (99.24%)

153,983

(0.76%)

40,191

6.  Ratification of Prior Issue of Warrants to RK Equity Advisors LLC

Ordinary

 

20,043,496 (99.04%)

195,279

(0.96%)

42,956

7.  Approval of 10% Placement Facility

 

Special

 

19,696,426 (97.33%)

540,173  

(2.67%)  

45,132  

8.  Approval of Issue of Performance Rights to Everest Corporate Pty Ltd

Ordinary

 

2,150,453 (94.35%)

128,856  

(5.65%)  

58,031  

* 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  

 

Dennis Wilkins, Company Secretary  

 

Tel: +61 (0) 419 996 333  

Email: [email protected]  

 

Tel: +44 (0) 20 7440 0647  

 

Tel: +61 (0) 417 945 049  

Email: [email protected]  

 

WH Ireland Ltd (Nomad & Joint Broker)  

James Joyce/   Darshan Patel  

(Corporate Finance)   

Harry Ansell/Jasper Berry (Broking)   

 

 

Tel: +44 (0) 20 7220 1666  

 

Shard Capital (Joint Broker)  

Damon Heath  

Erik Woolgar  

 

Tel:  +44 (0) 20 7186 9950  

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.  

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