European Metals Holdings Limited Results of Meeting
27 November 2024 - 10:49AM
RNS Regulatory News
RNS Number : 8672N
European Metals Holdings Limited
27 November 2024
For
immediate release
27 November
2024
EUROPEAN METALS HOLDINGS
LIMITED
Results of Annual General
Meeting
Pursuant to ASX Listing Rule 3.13.2
and as required by Section 251AA(2) of the Corporations Act, the
following statistics, as detailed in Annexure A attached, are
provided in respect of each motion on the Agenda European Metals
Holdings Limited's Annual General Meeting, held on 27 November
2024.
The results include details of the
proxies and the polls held.
Proxy Votes (as at proxy close)
|
Resolution
|
Voted for
|
Voted
against
|
Discretion
|
Abstained
|
|
No
|
Short description
|
Number
%
|
Number
%
|
Number
%
|
Number
|
|
1
|
Adoption of the Remuneration
Report
|
12,963,041
24.15%
|
34,089,169
63.51%
|
6,624,040
12.34%
|
85,506
|
|
2
|
Re-election of Director
- Mr Kiran Morzaria
|
34,664,821
58.28%
|
18,194,096
30.59%
|
6,624,690
11.13%
|
28,149
|
|
3
|
Re-election of Director
- Ambassador Lincoln
Bloomfield
|
44,639,518
75.04%
|
8,214,399
13.81%
|
6,634,690
11.15%
|
23,149
|
|
4
|
Election of Director - Ms Merrill Gray
|
45,311,459
76.17%
|
7,552,458
12.7%
|
6,624,690
11.13%
|
23,149
|
|
5
|
Approval of 10% Placement
Facility
|
34,572,510
58.34%
|
18,058,841
30.48%
|
6,624,690
11.18%
|
73,423
|
Poll Results
|
Resolution
|
Result
|
Voting method
|
Voted for
|
Voted
against
|
Abstained
|
|
No
|
Short description
|
|
|
Number
%
|
Number
%
|
Number
|
|
1
|
Adoption of the Remuneration
Report
|
Not
carried
|
Poll
|
|
|
85,506
|
|
2
|
Re-election of Director
- Mr Kiran Morzaria
|
Carried
|
Poll
|
|
|
28,149
|
|
3
|
Re-election of Director
- Ambassador Lincoln
Bloomfield
|
Carried
|
Poll
|
|
|
23,149
|
|
4
|
Election of Director - Ms Merrill Gray
|
Carried
|
Poll
|
|
|
23,149
|
|
5
|
Approval of 10% Placement
Facility
|
Not
carried
|
Poll
|
|
|
73,423
|
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
Henko Vos, Company
Secretary
|
Tel: +61 (0) 419 996 333
Email: keith@europeanmet.com
Tel: +44 (0) 20 7440 0647
Tel: +61 (0) 400 550 042
Email: cosec@europeanmet.com
|
|
Zeus Capital Limited (Nomad &
Broker)
James Joyce / Darshan Patel / Isaac
Hooper
(Corporate Finance)
Harry Ansell (Broking)
|
Tel: +44 (0) 20 3829 5000
|
|
BlytheRay (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
|
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END
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