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Company Announcements

RNS Number : 7671X
European Metals Holdings Limited
22 December 2023
 

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
(95.06%)

4,087,242
(4.91%)

41,832

25,650
(0.03%)

2.       Ratification of EBRD Subscription shares

Ordinary


70,596,253
(99.83%)

92,926
(0.13%)

12,580,555

25,650
(0.04%)

3.       Migration of the Company to Australia

Special


82,744,225
(99.89%)

70,217
(0.08%)

455,942

25,000
(0.03%)

4.       Adoption of Constitution

Special


82,744,624
(99.66%)

258,500
(0.31%)

266,610

25,650
(0.03%)

5.       Appointment of Auditor

Ordinary


83,201,052
(99.95%)

13,500
(0.02%)

55,832

25,000
(0.03%)

6.       Approval of Employee Incentive Scheme

Ordinary


50,005,866
(71.10%)

20,297,055
(28.86%)

12,966,813

25,650
(0.04%)

7.       Approval of 10% Placement Facility

Special


57,961,269
(70.31%)

10,792,106
(13.09%)

856,359

13,685,650
(16.60%)

 

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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