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

 

 

+61 8 9480 0414

Jardee Kininmonth

 

info@future-metals.com.au

Strand Hanson Limited (Nominated Adviser)

+44 (0) 207 409 3494

James Harris/James Bellman

 


W H Ireland Limited (UK Broker)

Harry Ansell/Katy Mitchell

 

+44 (0) 207 220 1670

 

White Noise Communications (Australian IR/PR)

Fiona Marshall

 

+61 400 512 109

FlowComms (UK IR/PR)

Sasha Sethi

+44 (0) 7891 677 441

 

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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