TIDMEUA

RNS Number : 1429U

Eurasia Mining PLC

28 July 2022

28 July 2022

Eurasia Mining Plc

Result of AGM

Eurasia Mining Plc ("Eurasia" or the "Company"), the palladium, platinum, rhodium, iridium and gold producing company is pleased to announce that at its AGM held today all resolutions were passed. The votes were cast as follows:

 
                RESOLUTION                 VOTES        VOTES        VOTES        VOTES 
                                            FOR        AGAINST       TOTAL       WITHHELD 
     To receive and consider the 
      audited accounts for the period 
      ended 31 December 2021 together 
      with the Directors' and the 
 1    auditors' reports therein         871,143,594    17,369     871,160,963   1,376,029 
    ---------------------------------  ------------  ----------  ------------  ---------- 
     To re-appoint Grant Thornton 
 2    LLP as auditors of the Company    870,969,425    217,253    871,186,678   1,350,314 
    ---------------------------------  ------------  ----------  ------------  ---------- 
     To authorise the Directors to 
      determine the remuneration of 
 3    the auditors of the Company       870,511,800   1,356,728   871,868,528    668,464 
    ---------------------------------  ------------  ----------  ------------  ---------- 
     To re-appoint Kotaro Kosaka 
      as a Non-Executive Director, 
      who retires in accordance with 
      Article 47.1.1 of the Company's 
      Articles of Association, having 
      been appointed by the Board 
      since the last annual general 
 4    meeting of the Company            870,465,044   1,487,137   871,952,181    590,811 
    ---------------------------------  ------------  ----------  ------------  ---------- 
     To re-appoint Artem Matyushok 
      as a Non-Executive Director, 
      who retires in accordance with 
      Article 47.1.1 of the Company's 
      Articles of Association, having 
      been appointed by the Board 
      since the last annual general 
 5    meeting of the Company            870,429,044   1,487,137   871,916,181    620,811 
    ---------------------------------  ------------  ----------  ------------  ----------

A copy of this announcement is also available on Eurasia's website at:

https://www.eurasiamining.co.uk/investors/news-announcements.

Regulatory Information

This Announcement contains inside information for the purposes of the UK version of the market abuse regulation (EU No. 596/2014) as it forms part of United Kingdom domestic law by virtue of the European Union (Withdrawal) Act 2018.

For further information, please contact:

Eurasia Mining Plc

Christian Schaffalitzky/ Keith Byrne

+44 (0)207 932 0418

SP Angel Corporate Finance LLP (Nomad and Joint Broker)

Jeff Keating / David Hignell / Adam Cowl

+44 (0)20 3470 0470

Optiva Securities (Joint Broker)

Christian Dennis

Tel: +44 (0) 20 3137 1902

About Eurasia Mining Plc

Eurasia Mining plc is a PGM and battery metals producing company, operating the established West Kytlim Mine in the Urals, and also being the operator of the Monchetundra Project comprising two predominantly palladium open pit deposits located 3km away from Severonickel, one of Norilsk Nickel's largest base metals and PGM processing facilities, near the town of Monchegorsk on the Kola Peninsula.

Eurasia's project portfolio also includes Nittis-Kumuzhya-Travyanaya (NKT), Tier-1 scale Nickel mine formerly operated by Norilsk Nickel.

A parallel business development strategy based on the Hydrogen Economy forms a new development arm of the Company.

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END

RAGUWRSRUWUBUAR

(END) Dow Jones Newswires

July 28, 2022 10:12 ET (14:12 GMT)

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