RNS Number : 3746L
Europa Metals Ltd
30 December 2022
 

30 December 2022

Europa Metals Ltd

("Europa Metals", the "Company" or the "Group") (AIM, AltX: EUZ)

Result of General Meeting

Europa Metals, the European focused lead, zinc and silver developer, is pleased to announce that the resolution proposed at its General Meeting ("GM") held earlier today, as set out in the Notice of General Meeting dated 7 December 2022 (the "Notice"), was duly approved by shareholders.

 

Defined terms used in this announcement have the same meanings as those ascribed to them in the Notice and/or its associated Explanatory Statement and Supplementary Explanatory Statement unless otherwise defined herein or the context requires otherwise.

 

A poll was taken at the GM and in accordance with section 251AA of the Corporations Act 2001, the following information is provided in respect of the resolution considered and voted upon at the GM.

 

The total number of proxy votes exercisable by all proxies validly appointed was in respect of 21,971,732 ordinary shares from the validly appointed proxies of 14 shareholders.

 

Details of the proxy and poll votes in respect of the resolution set out in the Notice are as follows.

 

Resolution 1Proposed Grant of a two stage Option for the Disposal of a majority interest in the Toral Project to Denarius Metals Corp.  

Manner in which securityholder directed the proxy vote

(at proxy close date)

Manner in which votes were cast in person or by proxy on a poll

VOTES

FOR

VOTES

AGAINST

VOTES 

DISCRETIONARY

VOTES 

ABSTAIN

VOTES

FOR

VOTES

AGAINST

VOTES 

ABSTAIN

VOTES
RESULT

19,760,948

2,210,348

436

42,540

19,761,384

2,210,348

42,540

Pass

89.94%

10.06%

N/A

N/A

89.94%

10.06%

N/A

 

 

For further information on the Company, please visit www.europametals.com or contact:

 

Europa Metals Ltd

Dan Smith, Non-Executive Director and Company Secretary (Australia)

T: +61 417 978 955

Myles Campion, Executive Chairman and acting CEO (UK)

T: +44 (0)20 3289 9923

 

 

Strand Hanson Limited (Nominated Adviser)

Rory Murphy/Matthew Chandler

T: +44 (0)20 7409 3494

 

WH Ireland Limited (Broker)

Harry Ansell/Dan Bristowe/Katy Mitchell/Sarah Mather

T: +44 (0)20 7220 1666

 

Questco Corporate Advisory Proprietary Limited (JSE Sponsor)

Sharon Owens

T: +27 (11) 011 9212

 

 

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014 as it forms part of United Kingdom domestic law pursuant to the European Union (Withdrawal) Act 2018, as amended.

 

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
 
 
ROMBKKBPDBDDABN