Future Metals NL
Results of 2023 Annual General Meeting
Board Changes
Future Metals NL ("Future Metals" or the "Company", ASX | AIM: FME) is pleased to announce, in accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth), details of the results and proxies received in respect of each resolution at its 2023 Annual General Meeting ("AGM").
All resolutions, as set out in the Notice of AGM and associated Explanatory Statement dated 19 October 2023, were duly carried via a poll, including Resolution 5 which was carried by a sufficient majority as a special resolution. The Company advises Resolution 2 was withdrawn prior to the AGM, with any votes cast on Resolution 2 being disregarded. The withdrawal of Resolution 2 did not affect the validity of the proxy form attached to the Notice.
Resolution 10, which was added to the agenda for the meeting pursuant to Section 250R(1) of the Corporations Act 2001 (Cth) without notice, was also carried via poll.
Please refer to the below for further detail of the voting results of all resolutions.
At the conclusion of the meeting, Mr Patrick Walta, having received shareholder approval, was appointed to the board of directors as Executive Chair of the Company. Mr Justin Tremain stepped down from the position of Non-Executive Chair to Non-Executive Director.
This announcement is authorised for release by the Company Secretary of Future Metals NL.
Further Information
For further information please refer to the ASX platform under ASX code FME or visit the Company's website at www.future-metals.com.au.
| Future Metals NL | +61 8 9480 0414 |
| Jardee Kininmonth | |
| Strand Hanson Limited (Nominated Adviser) | +44 (0) 207 409 3494 |
| James Harris/James Bellman | |
| Panmure Gordon (UK) Limited (UK Broker) John Prior/Hugh Rich/Rauf Munir | +44 (0)207 886 2500 |
| FlowComms (UK IR/PR) | +44 (0) 789 167 7441 |
| Sasha Sethi | |
AIM Rules for Companies, Schedule 2(g) Disclosures for Patrick Walta
As required by Schedule 2(g) of the AIM Rules for Companies, the Company confirms that Patrick Christopher Andrew Walta, aged 42, is currently a director/partner, or has been a director/partner in the past five years, of the companies listed below:
| Current Directorships/Partnerships | Past Directorships/Partnerships (in the last five years) |
| Raging Bull Group Pty Ltd | Pacgold Limited |
| Future Element Pty Ltd | New Century Resources Pty Ltd |
| Copper Reward Pty Ltd | Century Bull Pty Ltd |
| Royal Copper Pty Ltd | Century Mine Rehabilitation Project Pty Ltd |
| RoyaltyOne Pty Ltd | Raging Bull Mining Pty Ltd |
| WA Kaolin Limited | Raging Bull Metals Pty Ltd |
| | Attila Resources (US) Pty Ltd |
| | SPC1 Pty Ltd |
| | SPC2 Pty Ltd |
| | PCML SPC Pty Ltd |
| | Investment Co Pty Ltd |
| | Century Mining Ltd |
| | Sitzler Savage Pty Ltd |
| | Peko Rehabilitation Project Pty Ltd |
Mr Walta has no direct or indirect interest in the Company's issued share capital.
There is no further information to be disclosed pursuant to Schedule 2(g) of the AIM Rules for Companies.
Results of Meeting
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.
See here: http://www.rns-pdf.londonstockexchange.com/rns/9031T_1-2023-11-19.pdf
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