RNS Number : 1429U
Eurasia Mining PLC
28 July 2022
 

28 July 2022

 

Eurasia Mining Plc

 

Result of AGM

Eurasia Mining Plc ("Eurasia" or the "Company"), the palladium, platinum, rhodium, iridium and gold producing company is pleased to announce that at its AGM held today all resolutions were passed.  The votes were cast as follows:

 

RESOLUTION

VOTES
FOR

VOTES
AGAINST

VOTES
TOTAL

VOTES
WITHHELD

1

To receive and consider the audited accounts for the period ended 31 December 2021 together with the Directors' and the auditors' reports therein

871,143,594

17,369

871,160,963

1,376,029

2

To re-appoint Grant Thornton LLP as auditors of the Company

870,969,425

217,253

871,186,678

1,350,314

3

To authorise the Directors to determine the remuneration of the auditors of the Company

870,511,800

1,356,728

871,868,528

668,464

4

To re-appoint Kotaro Kosaka as a Non-Executive Director, who retires in accordance with Article 47.1.1 of the Company's Articles of Association, having been appointed by the Board since the last annual general meeting of the Company

870,465,044

1,487,137

871,952,181

590,811

5

To re-appoint Artem Matyushok as a Non-Executive Director, who retires in accordance with Article 47.1.1 of the Company's Articles of Association, having been appointed by the Board since the last annual general meeting of the Company

870,429,044

1,487,137

871,916,181

620,811

 

A copy of this announcement is also available on Eurasia's website at:

https://www.eurasiamining.co.uk/investors/news-announcements.

 

Regulatory Information

This Announcement contains inside information for the purposes of the UK version of the market abuse regulation (EU No. 596/2014) as it forms part of United Kingdom domestic law by virtue of the European Union (Withdrawal) Act 2018.

 

 

For further information, please contact:

 

Eurasia Mining Plc

Christian Schaffalitzky/ Keith Byrne

+44 (0)207 932 0418

 

SP Angel Corporate Finance LLP (Nomad and Joint Broker)

Jeff Keating / David Hignell / Adam Cowl

+44 (0)20 3470 0470

 

Optiva Securities (Joint Broker)

Christian Dennis

Tel: +44 (0) 20 3137 1902

 

About Eurasia Mining Plc

 

Eurasia Mining plc is a PGM and battery metals producing company, operating the established West Kytlim Mine in the Urals, and also being the operator of the Monchetundra Project comprising two predominantly palladium open pit deposits located 3km away from Severonickel, one of Norilsk Nickel's largest base metals and PGM processing facilities, near the town of Monchegorsk on the Kola Peninsula.

 

Eurasia's project portfolio also includes Nittis-Kumuzhya-Travyanaya (NKT), Tier-1 scale Nickel mine formerly operated by Norilsk Nickel.

 

A parallel business development strategy based on the Hydrogen Economy forms a new development arm of the Company.

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