TIDMEUA
RNS Number : 3046H
Eurasia Mining PLC
26 July 2023
26 July 2023
Eurasia Mining Plc
Result of AGM
Eurasia Mining Plc ("Eurasia" or the "Company"), the palladium,
platinum, rhodium, iridium and gold producing company, announces
the results of its Annual General Meeting ("AGM") held earlier
today. All ordinary resolutions (resolutions 1 to 6) were passed.
Special resolutions 7 and 8 were not 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
2022 together with the Directors'
and the auditors' reports
1 therein 940,046,457 73.44 339,909,591 26.56 1,279,956,048 2,031,337
----------------------------------- ------------ ------ ------------ ------ -------------- ----------
To re-appoint Grant Thornton
2 LLP as auditors of the Company 940,410,718 73.46 339,715,452 26.54 1,280,126,170 1,850,069
----------------------------------- ------------ ------ ------------ ------ -------------- ----------
To authorise the Directors
to determine the remuneration
3 of the auditors of the Company 932,651,835 73.25 340,615,092 26.75 1,273,266,927 2,656,020
----------------------------------- ------------ ------ ------------ ------ -------------- ----------
To re-appoint Christian
Schaffalitzky 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 meeting of
4 the Company 869,978,019 68.48 400,362,328 31.52 1,270,340,347 5,582,600
----------------------------------- ------------ ------ ------------ ------ -------------- ----------
To re-appoint David Iain
Rawlinson 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 meeting of
5 the Company 929,410,562 72.93 344,910,866 27.07 1,274,321,428 1,601,519
----------------------------------- ------------ ------ ------------ ------ -------------- ----------
To provide authority to
the Directors the general
authority to allot shares
in the Company or grant
rights to subscribe for
or to convert any security
into shares in the Company
up to an aggregate nominal
6 amount of GBP500,000 870,510,537 68.48 400,694,264 31.52 1,271,204,801 4,718,146
----------------------------------- ------------ ------ ------------ ------ -------------- ----------
To provide authority to
the Directors the general
power to allot equity securities
pursuant to section 570
(as defined by section 560
of the 2006 Act)
for cash up to an aggregate
7 nominal amount of GBP500,000 811,784,962 63.82 460,116,705 36.18 1,271,901,667 4,903,285
----------------------------------- ------------ ------ ------------ ------ -------------- ----------
To authorise the Directors
to call a general meeting
of the Company, other than
an annual general meeting,
on not less than 14 clear
8 days' notice 930,050,321 72.92 345,304,303 27.08 1,275,354,624 1,450,328
----------------------------------- ------------ ------ ------------ ------ -------------- ----------
The Company also hereby provides notice that a graphic designed
version of our Annual Report and Accounts is now available on
Eurasia's website at
https://www.eurasiamining.co.uk/investors/financial-reports .
Eurasia also announces SP Angel Corporate finance LLP as the
Company's sole broker with immediate effect.
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 Broker)
Jeff Keating / David Hignell / Adam Cowl
+44 (0)20 3470 0470
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END
RAGUNASROVUBUAR
(END) Dow Jones Newswires
July 26, 2023 10:16 ET (14:16 GMT)
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