Results of 2022 Annual General Meeting

RNS Number : 5852F

Future Metals NL

08 November 2022

 

8 November 2022

Future Metals NL

("Future Metals" or the "Company")

Results of 2022 Annual General Meeting

Future Metals NL ("Future Metals" or the "Company", ASX | AIM: FME), the platinum group metals exploration and development company, 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 2022 Annual General Meeting ("AGM") held yesterday.

All resolutions, as set out in the Notice of AGM and associated Explanatory Statement dated 6 October 2022, were duly carried via a poll, including Resolution 6 which was carried by a sufficient majority as a special resolution.

The full poll results and proxies received are available at the following link:

http://www.rns-pdf.londonstockexchange.com/rns/5852F_1-2022-11-7.pdf

This announcement has been approved for release by the Company Secretary of Future Metals NL.

For further information, please contact:

Enquiries: Future Metals NL	[phone]
Jardee Kininmonth	[e-mail]
Strand Hanson Limited (Nominated Adviser)	[phone]
James Harris/James Bellman
W H Ireland Limited (UK Broker) Harry Ansell/Katy Mitchell	[phone]
White Noise Communications (Australian IR/PR) Fiona Marshall	[phone]
FlowComms (UK IR/PR) Sasha Sethi	[phone]

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 as it forms part of United Kingdom domestic law pursuant to the European Union (Withdrawal) Act 2018, as amended.

 

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