Notice of Annual General Meeting Results

RNS Number : 6339H
European Metals Holdings Limited
25 November 2022
 

For immediate release

25 November 2022

EUROPEAN METALS HOLDINGS LIMITED

 

Results of Annual General Meeting

In accordance with ASX Listing Rule 3.13.2, the Board of ( ASX & AIM: EMH, OTCQX: EMHXY, ERPNF and EMHLF ) ("European Metals" or the "Company") is pleased to announce that all resolutions were passed at the Annual General Meeting of the Company held on 25 November 2022. All resolutions were passed by way of a poll called to determine the outcome of each resolution put before the meeting. 

Resolution 4, 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.  Re-election of Director - Mr Richard Pavlik

Ordinary


53,657 ,243  

(94.50%)  

3,079,207

(5.42%)  

10,925  

46,320

(0.08%)  

2.  Ratification of Prior Issue of Placement CDIs

Ordinary


43,116,828

(92.42%)  

3,488,852

(7.48%)  

10,141,695  

46,320

(0.10%)  

3.  Ratification of Prior Issue of Options to Luthardt Investment GmbH

Ordinary


52,904,764

(93.96%)  

 

3,355,896

(5.96%)  

486,715  

46,320

(0.08%)  

4.  Approval of 10% Placement Facility

Special


52,529,027

(92.50%)  

4,140,633

(7.29%)  

7,715  

116,320

(0.21%)  

5a.  Approval of the amendment of the Memorandum and Articles of Association

Ordinary


42,596,187

(75.68%)  

 

13,645,439

(24.24%)  

505,749  

46,320

(0.08%)  

5b. Authorisation of the Company's registered agent to file the amended and restated Memorandum and Articles of Association

Ordinary


42,646,187

(75.76%)  

 

13,595,439

(24.15%)  

505,749  

46,320

(0.09%)  

 

Resolution Details

 

Number of votes cast on the poll

 

Resolution Type

 

For

Against

Abstain*

1.  Re-election of Director - Mr Richard Pavlik

Ordinary


53,703,563  

(94.58%)  

3,079,207

(5.42%)  

10,925  

2.  Ratification of Prior Issue of Placement CDIs

Ordinary


43,163,148

(92.52%)  

3,488,852

(7.48%)  

10,141,695  

3.  Ratification of Prior Issue of Options to Luthardt Investment GmbH

Ordinary


52,951,084

(94.04%)  

 

3,355,896

(5.96%)  

486,715  

4.  Approval of 10% Placement Facility

 

Special


52,645,347

(92.71%)  

4,140,633

(7.29%)  

7,715  

5a. Approval of the amendment of the Memorandum and Articles of Association

Ordinary


42,642,507

(75.76%)  

 

13,645,439

(24.24%)  

505,749  

5b. Authorisation of the Company's registered agent to file the amended and restated Memorandum and Articles of Association

Ordinary


42,692,507

(75.85%)  

 

13,595,439

(24.15%)  

505,749  

* 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

 

David Koch, Company Secretary

 

Tel: +61 (0) 419 996 333

Email: keith@europeanmet.com

 

Tel: +44 (0) 20 7440 0647

 

Tel: +61 (0) 418 925 212

Email: david@europeanmet.com

 

 

WH Ireland Ltd (Nomad & Joint Broker)

James Joyce/ Darshan Patel

(Corporate Finance)

Harry Ansell (Broking)

 

 

 

Tel: +44 (0) 20 7220 1666

 

Panmure Gordon (UK) Limited (Joint Broker)

John Prior

Hugh Rich

James Sinclair Ford

Harriette Johnson

 

 

Tel:  +44 (0) 20 7886 2500

Blytheweigh (Financial PR)

Tim Blythe

Megan Ray

 

Chapter 1 Advisors (Financial PR - Aus)

David Tasker

 

 

Tel: +44 (0) 20 7138 3222

 

 

 

 

Tel: +61 (0) 433 112 936

 

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.  

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGUVSWRUNUAURA
UK 100

Latest directors dealings