NEWS RELEASE I 22 NOVEMBER 2024
RESULTS OF ANNUAL GENERAL MEETING
The Annual General Meeting (AGM) of Sovereign Metals Limited (Company) (ASX:SVM; AIM:SVML; OTCQX: SVMLF) was held today, 22 November 2024, at 11.00am (AWST).
The resolutions voted on were in accordance with the Notice of AGM previously advised to shareholders. All resolutions were decided on and carried by way of poll.
In accordance with Section 251AA of the Corporations Act 2001 and ASX Listing Rule 3.13.2, the details of the poll and proxies received in respect of each resolution are set out below.
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| Dylan Browne, Company Secretary +61 8 9322 6322 | |
| Resolution | Number of Proxy Votes | Number and Percentage of Votes cast on the Poll | Voting Method and Result | |||||
| For | Against | Abstain | Proxy's Discretion | For | Against | Abstain | ||
| 1. Remuneration Report | 6,344,790 | 1,104,619 | 26,358,748 | 35,500 | 8,350,290 | 1,104,619 | 39,916,266 | Carried on vote by poll |
| 2. Re-election of Director - Mr Mark Pearce | 31,943,350 | 1,854,807 | 10,000 | 35,500 | 47,506,368 | 1,854,807 | 10,000 | Carried on vote by poll |
| 3. Re-election of Director - Mr Nigel Jones | 33,798,157 | - | 10,000 | 35,500 | 49,361,175 | - | 10,000 | Carried on vote by poll |
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