Result of AGM and Board Changes

Future Metals NL

20 November 2023

 

Future Metals NL

Results of 2023 Annual General Meeting

Board Changes

Future Metals NL ("Future Metals" or the "Company", ASX | AIM: FME) is pleased to announce, in accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth), details of the results and proxies received in respect of each resolution at its 2023 Annual General Meeting ("AGM").

All resolutions, as set out in the Notice of AGM and associated Explanatory Statement dated 19 October 2023, were duly carried via a poll, including Resolution 5 which was carried by a sufficient majority as a special resolution. The Company advises Resolution 2 was withdrawn prior to the AGM, with any votes cast on Resolution 2 being disregarded. The withdrawal of Resolution 2 did not affect the validity of the proxy form attached to the Notice.

Resolution 10, which was added to the agenda for the meeting pursuant to Section 250R(1) of the Corporations Act 2001 (Cth) without notice, was also carried via poll.

Please refer to the below for further detail of the voting results of all resolutions.

At the conclusion of the meeting, Mr Patrick Walta, having received shareholder approval, was appointed to the board of directors as Executive Chair of the Company. Mr Justin Tremain stepped down from the position of Non-Executive Chair to Non-Executive Director.

This announcement is authorised for release by the Company Secretary of Future Metals NL.

Further Information

For further information please refer to the ASX platform under ASX code FME or visit the Company's website at www.future-metals.com.au.

Future Metals NL	[phone]
Jardee Kininmonth	[e-mail]
Strand Hanson Limited (Nominated Adviser)	[phone]
James Harris/James Bellman
Panmure Gordon (UK) Limited (UK Broker) John Prior/Hugh Rich/Rauf Munir	[phone]
FlowComms (UK IR/PR)	[phone]
Sasha Sethi

AIM Rules for Companies, Schedule 2(g) Disclosures for Patrick Walta

As required by Schedule 2(g) of the AIM Rules for Companies, the Company confirms that Patrick Christopher Andrew Walta, aged 42, is currently a director/partner, or has been a director/partner in the past five years, of the companies listed below:

Current Directorships/Partnerships	Past Directorships/Partnerships (in the last five years)
Raging Bull Group Pty Ltd	Pacgold Limited
Future Element Pty Ltd	New Century Resources Pty Ltd
Copper Reward Pty Ltd	Century Bull Pty Ltd
Royal Copper Pty Ltd	Century Mine Rehabilitation Project Pty Ltd
RoyaltyOne Pty Ltd	Raging Bull Mining Pty Ltd
WA Kaolin Limited	Raging Bull Metals Pty Ltd
	Attila Resources (US) Pty Ltd
	SPC1 Pty Ltd
	SPC2 Pty Ltd
	PCML SPC Pty Ltd
	Investment Co Pty Ltd
	Century Mining Ltd
	Sitzler Savage Pty Ltd
	Peko Rehabilitation Project Pty Ltd

Mr Walta has no direct or indirect interest in the Company's issued share capital.

There is no further information to be disclosed pursuant to Schedule 2(g) of the AIM Rules for Companies.

Results of Meeting

The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.

See here:  http://www.rns-pdf.londonstockexchange.com/rns/9031T_1-2023-11-19.pdf

 

END