Results of Meeting

Sovereign Metals Limited

23 August 2023

 

SOVEREIGN METALS LIMITED

NEWS RELEASE I 23 AUGUST 2023

Results of General Meeting

A General Meeting (Meeting) of Sovereign Metals Limited (Company) (ASX:SVM, AIM:SVML) was held today, 23 August 2023, at 10.00am (AWST).

The resolutions voted on were in accordance with the Notice of Meeting previously advised to the Australian Securities Exchange and shareholders. All resolutions were decided on and carried by way of poll.

In accordance with Section 251AA of the Corporations Act 2001 and ASX Listing Rule 3.13.2, the details of the poll and proxies received in respect of each resolution are set out in the below summary.

ENQUIRIES

Dylan Browne Company Secretary [phone] [e-mail]

Nominated Adviser on AIM and Joint Broker
SP Angel Corporate Finance LLP	[phone]
Ewan Leggat Charlie Bouverat Harry Davies-Ball
Joint Brokers
Berenberg	[phone]
Matthew Armitt
Jennifer Lee
Optiva Securities	[phone]
Daniel Ingram
Mariela Jaho
Christian Dennis
Tavistock PR	[phone]

Resolution	Number of Proxy Votes				Number and Percentage of Votes cast on the Poll			Voting Method and Result
	For	Against	Abstain	Proxy's Discretion	For	Against	Abstain
1.    Ratify Tranche 1 Placement Shares and Options issued under Listing Rule 7.1	49,714,860	-	11,619	2,799,480	53,324,340 (100%)	- (0%)	11,619	Carried on vote by poll
2.    Ratify Tranche 1 Placement Shares issued under Listing Rule 7.1A	49,714,860	-	11,619	2,799,480	53,324,340 (100%)	- (0%)	11,619	Carried on vote by poll
3.    Issue of Advisory Shares	49,039,035	142,906	544,538	2,799,480	52,648,515 (99.73%)	142,906 (0.27%)	544,538	Carried on vote by poll
4.    Issue of Tranche 2 Placement Shares	49,571,954	142,906	11,619	2,799,480	53,181,434 (99.73%)	142,906 (0.27%)	11,619	Carried on vote by poll

 

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