Wednesday 24 November, 2021
European Metals Hldg
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
|
|
(97.64%)
|
403,567
(1.99%)
|
50,849
|
(0.37%)
|
|
2. Election of Director - Ambassador Lincoln Bloomfield
|
Ordinary
|
|
(99.19%)
|
(0.45%)
|
45,973
|
(0.36%)
|
|
3. Ratification of Prior Issue of Funding Facility CDIs - 6466 Investments Pty Ltd
|
Ordinary
|
|
(99.26%)
|
(0.38%)
|
76,348
|
(0.36%)
|
|
4. Ratification of Prior Issue of Placement CDIs
|
Ordinary
|
|
(99.11%)
|
(0.52%)
|
32,908
|
(0.37%)
|
|
5. Ratification of Prior Issue of Digital Marketing Services CDIs - S3 Consortium Pty Ltd
|
Ordinary
|
|
|
(0.76%)
|
40,191
|
(0.37%)
|
|
6.
Ratification of Prior Issue of Warrants to RK Equity Advisors LLC
|
Ordinary
|
|
|
(0.96%)
|
42,956
|
|
|
7. Approval of 10% Placement Facility
|
Special
|
|
(96.97%)
|
(2.67%)
|
45,132
|
(0.36%)
|
|
8. Approval of Issue of Performance Rights to Everest Corporate Pty Ltd
|
Ordinary
|
|
|
(5.65%)
|
58,031
|
(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: +61 (0) 419 996 333
Email: [email protected]
Tel: +44 (0) 20 7440 0647
Tel: +61 (0) 417 945 049
Email: [email protected]
|
|
WH Ireland Ltd (Nomad & Joint Broker)
James Joyce/
Darshan Patel
(Corporate Finance)
Harry Ansell/Jasper Berry (Broking)
|
Tel: +44 (0) 20 7220 1666
|
|
Shard Capital (Joint Broker)
Damon Heath
Erik Woolgar
|
Tel: +44 (0) 20 7186 9950
|
|
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 [email protected] 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
NORBIBMTMTATBFB
|
|