Europa Metals Ltd Result of General Meeting (3746L)
30 Dezembro 2022 - 9:00AM
UK Regulatory
TIDMEUZ
RNS Number : 3746L
Europa Metals Ltd
30 December 2022
30 December 2022
Europa Metals Ltd
("Europa Metals", the "Company" or the "Group") (AIM, AltX:
EUZ)
Result of General Meeting
Europa Metals, the European focused lead, zinc and silver
developer, is pleased to announce that the resolution proposed at
its General Meeting ("GM") held earlier today, as set out in the
Notice of General Meeting dated 7 December 2022 (the "Notice"), was
duly approved by shareholders.
Defined terms used in this announcement have the same meanings
as those ascribed to them in the Notice and/or its associated
Explanatory Statement and Supplementary Explanatory Statement
unless otherwise defined herein or the context requires
otherwise.
A poll was taken at the GM and in accordance with section 251AA
of the Corporations Act 2001, the following information is provided
in respect of the resolution considered and voted upon at the
GM.
The total number of proxy votes exercisable by all proxies
validly appointed was in respect of 21,971,732 ordinary shares from
the validly appointed proxies of 14 shareholders.
Details of the proxy and poll votes in respect of the resolution
set out in the Notice are as follows.
Resolution 1 : Proposed Grant of a two stage Option for the
Disposal of a majority interest in the Toral Project to Denarius
Metals Corp .
Manner in which securityholder Manner in which votes were cast
directed the proxy vote in person or by proxy on a poll
(at proxy close date)
VOTES VOTES VOTES VOTES VOTES VOTES VOTES VOTES
FOR AGAINST DISCRETIONARY ABSTAIN FOR AGAINST ABSTAIN RESULT
---------- --------------- --------- ---------- --------- -------- -------
19,760,948 2,210,348 436 42,540 19,761,384 2,210,348 42,540 Pass
---------- --------------- --------- ---------- --------- -------- -------
89.94% 10.06% N/A N/A 89.94% 10.06% 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
Strand Hanson Limited (Nominated Adviser)
Rory Murphy/Matthew Chandler
T: +44 (0)20 7409 3494
WH Ireland Limited (Broker)
Harry Ansell/Dan Bristowe/Katy Mitchell/Sarah Mather
T: +44 (0)20 7220 1666
Questco Corporate Advisory Proprietary Limited (JSE Sponsor)
Sharon Owens
T: +27 (11) 011 9212
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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END
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December 30, 2022 07:00 ET (12:00 GMT)
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