For immediate release
22 December 2023
EUROPEAN METALS HOLDINGS LIMITED
Results of Annual General Meeting
In accordance with ASX Listing Rule 3.13.2, the Board of (ASX & AIM: EMH, OTCQX: EMHXY, ERPNF and EMHLF) ("European Metals" or the "Company") is pleased to announce that all resolutions were passed at the Annual General Meeting of the Company held on 22 December 2023. All resolutions were passed by way of a poll called to determine the outcome of each resolution put before the meeting.
Resolution 3, Migration of the Company to Australia, Resolution 4, Adoption of Constitution, and Resolution 7, Approval of 10% Placement Facility, were special resolutions and were passed with the requisite 75% majority.
| Resolution Details |
| Instructions given to validly appointed proxies (as at proxy close date) | ||||
|
| Resolution Type |
| For | Against | Abstain | Proxy Discretion |
| 1. Re-election of Director - Mr Keith Coughlan | Ordinary | | 79,140,660 | 4,087,242 | 41,832 | 25,650 |
| 2. Ratification of EBRD Subscription shares | Ordinary | | 70,596,253 | 92,926 | 12,580,555 | 25,650 |
| 3. Migration of the Company to Australia | Special | | 82,744,225 | 70,217 | 455,942 | 25,000 |
| 4. Adoption of Constitution | Special | | 82,744,624 | 258,500 | 266,610 | 25,650 |
| 5. Appointment of Auditor | Ordinary | | 83,201,052 | 13,500 | 55,832 | 25,000 |
| 6. Approval of Employee Incentive Scheme | Ordinary | | 50,005,866 | 20,297,055 | 12,966,813 | 25,650 |
| 7. Approval of 10% Placement Facility | Special | | 57,961,269 | 10,792,106 | 856,359 | 13,685,650 |
| Resolution Details |
| Number of votes cast on the poll | |||
|
| Resolution Type |
| For | Against | Abstain* |
| 1. Re-election of Director - Mr Keith Coughlan | Ordinary | | 79,166,310 (95.09%) | 4,087,242 (4.91%) | 41,832 |
| 2. Ratification of Prior Issue of Placements CDIs | Ordinary | | 70,621,903 (99.87%) | 92,926 (0.13%) | 12,580,555 |
| 3. Migration of the Company to Australia | Special | | 82,769,225 (99.92%) | 70,217 (0.08%) | 455,942 |
| 4. Adoption of Constitution | Special | | 82,770,274 (99.69%) | 258,500 (0.31%) | 266,610 |
| 5. Appointment of Auditor | Ordinary | | 83,226,052 (99.98%) | 13,500 (0.02%) | 55,832 |
| 6. Approval of Employee Incentive Scheme | Ordinary | | 50,031,516 (71.14%) | 20,297,055 (28.86%) | 12,966,813 |
| 7. Approval of 10% Placement Facility | Special | | 71,646,919 (86.91%) | 10,792,106 (13.09%) | 856,359 |
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
CONTACT
For further information on this update or the Company generally, please visit our website at www.europeanmet.com or see full contact details at the end of this release.
ENQUIRIES:
|
European Metals Holdings Limited Keith Coughlan, Executive Chairman
Kiran Morzaria, Non-Executive Director
Shannon Robinson, Company Secretary |
Tel: +61 (0) 419 996 333 Email: keith@europeanmet.com
Tel: +44 (0) 20 7440 0647
Tel: +61 (0) 418 675 845 Email: shannon@europeanmet.com
|
| WH Ireland Ltd (Nomad & Joint Broker) James Joyce/ Darshan Patel/ Isaac Hooper (Corporate Finance) Harry Ansell (Broking)
|
Tel: +44 (0) 20 7220 1666
|
| Panmure Gordon (UK) Limited (Joint Broker) John Prior Hugh Rich James Sinclair Ford Harriette Johnson
| Tel: +44 (0) 20 7886 2500 |
| Blytheweigh (Financial PR) Tim Blythe Megan Ray
Chapter 1 Advisors (Financial PR - Aus) David Tasker
| Tel: +44 (0) 20 7138 3222
Tel: +61 (0) 433 112 936 |
The information contained within this announcement is considered to be inside information, for the purposes of Article 7 of EU Regulation 596/2014, prior to its release. The person who authorised for the release of this announcement on behalf of the Company was Keith Coughlan, Executive Chairman.
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