26 July 2023
Eurasia Mining Plc
Result of AGM
Eurasia Mining Plc ("Eurasia" or the "Company"), the palladium, platinum, rhodium, iridium and gold producing company, announces the results of its Annual General Meeting ("AGM") held earlier today. All ordinary resolutions (resolutions 1 to 6) were passed. Special resolutions 7 and 8 were not passed.
The votes were cast as follows:
|
| RESOLUTION | VOTES | % | VOTES | % | VOTES | VOTES |
| 1 | To receive and consider the audited accounts for the period ended 31 December 2022 together with the Directors' and the auditors' reports therein | 940,046,457 | 73.44 | 339,909,591 | 26.56 | 1,279,956,048 | 2,031,337 |
| 2 | To re-appoint Grant Thornton LLP as auditors of the Company | 940,410,718 | 73.46 | 339,715,452 | 26.54 | 1,280,126,170 | 1,850,069 |
| 3 | To authorise the Directors to determine the remuneration of the auditors of the Company | 932,651,835 | 73.25 | 340,615,092 | 26.75 | 1,273,266,927 | 2,656,020 |
| 4 | To re-appoint Christian Schaffalitzky 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 | 869,978,019 | 68.48 | 400,362,328 | 31.52 | 1,270,340,347 | 5,582,600 |
| 5 | To re-appoint David Iain Rawlinson 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 | 929,410,562 | 72.93 | 344,910,866 | 27.07 | 1,274,321,428 | 1,601,519 |
| 6 | To provide authority to the Directors the general authority to allot shares in the Company or grant rights to subscribe for or to convert any security into shares in the Company up to an aggregate nominal amount of £500,000 | 870,510,537 | 68.48 | 400,694,264 | 31.52 | 1,271,204,801 | 4,718,146 |
| 7 | To provide authority to the Directors the general power to allot equity securities pursuant to section 570 (as defined by section 560 of the 2006 Act) for cash up to an aggregate nominal amount of £500,000 | 811,784,962 | 63.82 | 460,116,705 | 36.18 | 1,271,901,667 | 4,903,285 |
| 8 | To authorise the Directors to call a general meeting of the Company, other than an annual general meeting, on not less than 14 clear days' notice | 930,050,321 | 72.92 | 345,304,303 | 27.08 | 1,275,354,624 | 1,450,328 |
The Company also hereby provides notice that a graphic designed version of our Annual Report and Accounts is now available on Eurasia's website at https://www.eurasiamining.co.uk/investors/financial-reports.
Eurasia also announces SP Angel Corporate finance LLP as the Company's sole broker with immediate effect.
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 Broker)
Jeff Keating / David Hignell / Adam Cowl
+44 (0)20 3470 0470
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