30 November 2023
Europa Metals Ltd
("Europa Metals", the "Company" or the "Group") (AIM, AltX: EUZ)
Results of Annual General Meeting
Europa Metals, the European focused lead, zinc and silver developer, is pleased to announce that the resolutions proposed at its Annual General Meeting ("AGM") held earlier today, as set out in the Notice of Annual General Meeting released 1 November 2023 (the "Notice"), were all duly approved by shareholders.
At the AGM the Company provided an update on its operations, a copy of which can be viewed on the Company's website at: www.europametals.com and included the expected work plan for 2024 including i) on successful granting of Antonina an exploration plan has been designed for 2024 and into 2025 ii) a further 7,000m of drilling earmarked for the combined Antonina and Toral and iii) work to commence on a PEA over Toral.
Defined terms used in this announcement have the same meanings as those ascribed to them in the Notice and/or its associated Explanatory Statement unless otherwise defined herein or the context requires otherwise.
A poll was taken at the AGM and in accordance with section 251AA of the Corporations Act 2001, the following information is provided in respect of each of the resolutions considered and voted upon at the AGM.
Details of proxy and poll votes in respect of each of the resolutions set out in the Notice are as follows.
Resolution 1: Re-election of Evan Kirby as a director
| 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 |
| 2,976,123 | 2,223,341 | 36 | 3,224 | 7,420,603 | 2,223,341 | 3,224 | Carried |
| 57.24% | 42.76% | 0.01% | N/A | 76.95% | 23.05% | N/A |
|
Resolution 2: Authority to allot securities for non-cash consideration purposes
| 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 |
| 2,941,050 | 2,258,341 | 36 | 3,297 | 7,385,530 | 2,258,341 | 3,297 | Carried |
| 56.56% | 43.43% | 0.01% | N/A | 76.58% | 23.42% | N/A |
|
Resolution 3: Disapplication of Pre-emption Rights (authority to allot securities for cash consideration purposes)
| 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 |
| 2,941,050 | 2,258,341 | 36 | 3,297 | 7,385,530 | 2,258,341 | 3,297 | Pass |
| 56.56% | 43.43% | 0.01% | N/A | 76.58% | 23.42% | 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
Beaumont Cornish (Nominated Adviser/Broker)
James Biddle
T: +44 (0)20 7628 3396
Questco Corporate Advisory Proprietary Limited (JSE Sponsor)
Danielle Christodoulou
T: +27 (11) 011 9216
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.
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