Notice of Annual General Meeting Results

RNS Number : 4653T

European Metals Holdings Limited

24 November 2021

 

For immediate release

24 November 2021

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 24 November 2021. All resolutions were passed by way of a poll called to determine the outcome of each resolution put before the meeting. 

Resolution 7, Approval of 10% Placement Facility, was a special resolution and was passed with the requisite 75% majority.

Resolution Details			Instructions given to validly appointed proxies (as at proxy close date)
	Resolution Type		For	Against	Abstain	Proxy Discretion
1.   R e-election of Director - Mr  Kiran Morzaria	Ordinary		19,754,075   (97.64%)	403,567 (1.99%)	50,849	73,740   (0.37%)
2.   Election of Director - Ambassador Lincoln Bloomfield	Ordinary		20,071,421   (99.19%)	91,097   (0.45%)	45,973	73,740   (0.36%)
3.  Ratification of Prior Issue of Funding Facility CDIs - 6466 Investments Pty Ltd	Ordinary		20,055,461   (99.26%)	76,682   (0.38%)	76,348	73,740   (0.36%)
4.  Ratification of Prior Issue of Placement CDIs	Ordinary		20,069,391   (99.11%)	106,192   (0.52%)	32,908	73,740   (0.37%)
5.  Ratification of Prior Issue of Digital Marketing Services CDIs - S3 Consortium Pty Ltd	Ordinary		20,014,317   (98.87%)	153,983   (0.76%)	40,191	73,740   (0.37%)
6.  Ratification of Prior Issue of Warrants to RK Equity Advisors LLC	Ordinary		19,966,399   (98.65%)	195,279   (0.96%)	42,956	77,597   (0.39%)
7.  Approval of 10% Placement Facility	Special		19,623,186   (96.97%)	540,173   (2.67%)	45,132	73,740   (0.36%)
8.  Approval of Issue of Performance Rights to Everest Corporate Pty Ltd	Ordinary		2,132,162   (93.52%)	128,856   (5.65%)	58,031	18,791   (0.83%)

Resolution Details			Number of votes cast on the poll
	Resolution Type		For	Against	Abstain*
1.    Re-election of Director - Mr Kiran Morzaria	Ordinary		19,827,315 (98.01%)	403,567 (1.99%)	50,849
2.   Election of Director - Ambassador Lincoln Bloomfield Jr	Ordinary		20,144,661 (99.55%)	91,097 (0.45%)	45,973
3.  Ratification of Prior Issue of Funding Facility CDIs - 6466 Investments Pty Ltd	Ordinary		20,128,701 (99.62%)	76,682 (0.38%)	76,348
4.  Ratification of Prior Issue of Placement CDIs	Ordinary		20,142,631 (99.48%)	106,192 (0.52%)	32,908
5.  Ratification of Prior Issue of Digital Marketing Services CDIs - S3 Consortium Pty Ltd	Ordinary		20,087,557 (99.24%)	153,983 (0.76%)	40,191
6.  Ratification of Prior Issue of Warrants to RK Equity Advisors LLC	Ordinary		20,043,496 (99.04%)	195,279 (0.96%)	42,956
7.  Approval of 10% Placement Facility	Special		19,696,426 (97.33%)	540,173   (2.67%)	45,132
8.  Approval of Issue of Performance Rights to Everest Corporate Pty Ltd	Ordinary		2,150,453 (94.35%)	128,856   (5.65%)	58,031

* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.  

CONTACT   

For further information on this update or the Company generally, please visit our website at  www.europeanmet.com  or see full contact details at the end of this release.   

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]
WH Ireland Ltd (Nomad & Joint Broker)   James Joyce/   Darshan Patel   (Corporate Finance)    Harry Ansell/Jasper Berry (Broking)	Tel: [phone]
Shard Capital (Joint Broker)   Damon Heath   Erik Woolgar	Tel:  [phone]
Blytheweigh (Financial PR)    Tim Blythe   Megan Ray   Chapter 1 Advisors (Financial PR - Aus)   David Tasker	Tel: [phone]   Tel: [phone]

The information contained within this announcement is considered to be inside information, for the purposes of Article 7 of EU Regulation 596/2014, prior to its release.  The person who authorised for the release of this announcement on behalf of the Company was Keith Coughlan, Executive Chairman.  

 

END

 

 

NORBIBMTMTATBFB