Result of AGM

RNS Number : 1402J

European Metals Holdings Limited

18 December 2020

 

For immediate release

18 December 2020

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 17 December 2020. 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.

The information required by section 251AA of the Corporations Act 2001 (Cth) in respect of each resolution is included in the tables below.

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 Keith Coughlan	Ordinary		35,951,148 99.83%	19,200 0.05%	24,215	42,000 0.12%
2.  Re-election of Director - Mr Richard Pavlik	Ordinary		35,951,148 99.83%	19,200 0.05%	24,215	42,000 0.12%
3.  Enable the issue of Equity Securities under an Employee Incentive Scheme	Ordinary		34,645,858 98.53%	473,490 1.35%	875,215	42,000 0.12%
4.  Approval of 10% Placement Facility	Special		35,262,053 97.94%	673,790 1.87%	31,515	69,205 0.19%
5.  Ratification of prior issue of Placement CDIs	Ordinary		35,889,043 99.71%	54,000 0.15%	42,715	50,805 0.14%
6.  Ratification of prior issue of Funding Facility CDIs - Listing Rule 7.1	Ordinary		35,244,043 99.42%	54,000 0.15%	37,715	150,805 0.43%
7.  Ratification of prior issue of Funding Facility CDIs - Listing Rule 7.1A	Ordinary		35,104,043 99.03%	294,000 0.83%	37,715	50,805 0.14%
8.  Ratification of prior issue of Options to Lithium Consultants	Ordinary		35,859,182 99.62%	86,361 0.24%	40,215	50,805 0.14%
9.  Ratification of prior issue of Options to European Energy and Infrastructure Group Limited	Ordinary		35,569,043 98.95%	326,500 0.91%	90,215	50,805 0.14%
10.  Ratification of prior issue of Options to Deutsche Gesellschaft Fur Wertpapieranalyse GMBH	Ordinary		35,859,043 99.62%	85,200 0.24%	41,515	50,805 0.14%
11.  Ratification of prior issue of Options to Chapter One Advisors	Ordinary		35,642,882 99.07%	285,200 0.79%	42,676	50,805 0.14%
12.  Ratification of prior issue of Options to RK Equity	Ordinary		35,417,882 98.40%	525,200 1.46%	42,676	50,805 0.14%
13.  Approval for the Issue of Performance Rights - Mr Keith Coughlan	Ordinary		16,354,921 98.50%	248,900 1.50%	888,591	Nil
14.  Approval for the Issue of Performance Rights - Mr Richard Pavlik	Ordinary		16,354,921 98.50%	247,700 1.49%	888,591	1,200 0.01%

Resolution Details			Number of votes cast on the poll
	Resolution Type		For	Against	Abstain*
1.  Re-election of Director - Mr Keith Coughlan	Ordinary		35,993,148 99.95%	19,200 0.05%	24,215
2.  Re-election of Director - Mr Richard Pavlik	Ordinary		35,993,148 99.95%	19,200 0.05%	24,215
3.  Enable the issue of Equity Securities under an Employee Incentive Scheme	Ordinary		34,687,858 98.65%	473,490 1.35%	875,215
4.  Approval of 10% Placement Facility	Special		35,331,258 98.13%	673,790 1.87%	31,515
5.  Ratification of prior issue of Placement CDIs	Ordinary		35,939,848 99.85%	54,000 0.15%	42,715
6.  Ratification of prior issue of Funding Facility CDIs - Listing Rule 7.1	Ordinary		35,394,848 99.85%	54,000 0.15%	37,715
7.  Ratification of prior issue of Funding Facility CDIs - Listing Rule 7.1A	Ordinary		35,154,848 99.17%	294,000 0.83%	37,715
8.  Ratification of prior issue of Options to Lithium Consultants	Ordinary		35,909,987 99.76%	86,361 0.24%	40,215
9.  Ratification of prior issue of Options to European Energy and Infrastructure Group Limited	Ordinary		35,619,848 99.09%	326,500 0.91%	90,215
10.  Ratification of prior issue of Options to Deutsche Gesellschaft Fur Wertpapieranalyse GMBH	Ordinary		35,909,848 99.76%	85,200 0.24%	41,515
11.  Ratification of prior issue of Options to Chapter One Advisors	Ordinary		35,693,687 99.21%	285,200 0.79%	42,676
12.  Ratification of prior issue of Options to RK Equity	Ordinary		35,468,687 98.54%	525,200 1.46%	42,676
13.  Approval for the Issue of Performance Rights - Mr Keith Coughlan	Ordinary		16,354,921 98.50%	248,900 1.50%	888,591
14.  Approval for the Issue of Performance Rights - Mr Richard Pavlik	Ordinary		16,356,121 98.51%	247,700 1.49%	888,591

Enquiries:

European Metals Holdings Limited Keith Coughlan, Executive Chairman Kiran Morzaria, Non-Executive Director Dennis Wilkins, Company Secretary	Tel: [phone] Email: [e-mail] Tel: [phone] Tel: [phone] Email: [e-mail]
Beaumont Cornish (Nomad & Broker) Michael Cornish Roland Cornish	Tel: [phone] Email: [e-mail]
Shard Capital (Joint Broker) Damon Heath Erik Woolgar	Tel:  [phone]
Blytheweigh (Financial PR) Tim Blythe Megan Ray	Tel: [phone]

 

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