TIDMSVML

RNS Number : 1931K

Sovereign Metals Limited

23 August 2023

SOVEREIGN METALS LIMITED

NEWS RELEASE I 23 AUGUST 2023

Results of General Meeting

A General Meeting (Meeting) of Sovereign Metals Limited (Company) (ASX:SVM, AIM:SVML) was held today, 23 August 2023, at 10.00am (AWST).

The resolutions voted on were in accordance with the Notice of Meeting previously advised to the Australian Securities Exchange and shareholders. All resolutions were decided on and carried by way of poll.

In accordance with Section 251AA of the Corporations Act 2001 and ASX Listing Rule 3.13.2, the details of the poll and proxies received in respect of each resolution are set out in the below summary.

ENQUIRIES

 
 Dylan Browne 
  Company Secretary 
  +61(8) 9322 6322 
  info@sovereignmetals.com 
 
 
 Nominated Adviser on AIM and 
  Joint Broker 
 SP Angel Corporate Finance LLP    +44 20 3470 0470 
 Ewan Leggat 
  Charlie Bouverat 
  Harry Davies-Ball 
 
 Joint Brokers 
 Berenberg                         +44 20 3207 7800 
 Matthew Armitt 
 Jennifer Lee 
 
 Optiva Securities                 +44 20 3137 1902 
 Daniel Ingram 
 Mariela Jaho 
 Christian Dennis 
 
 Tavistock PR                      +44 20 7920 3150 
 
 
 Resolution                         Number of Proxy Votes                    Number and Percentage           Voting 
                                                                            of Votes cast on the Poll         Method 
                                                                                                            and Result 
                            For       Against   Abstain     Proxy's        For        Against    Abstain 
                                                           Discretion 
                        -----------  --------  --------  ------------  -----------  ----------  -------- 
 1. Ratify Tranche 
  1 Placement Shares 
  and Options issued                                                                                         Carried 
  under Listing                                                                                              on vote 
  Rule 7.1               49,714,860      -      11,619     2,799,480    53,324,340       -       11,619      by poll 
                                                                           (100%)       (0%) 
                        -----------  --------  --------  ------------  -----------  ----------  --------  ------------ 
 2. Ratify Tranche 
  1 Placement Shares 
  issued under                                                                                               Carried 
  Listing Rule                                                                                               on vote 
  7.1A                   49,714,860      -      11,619     2,799,480    53,324,340       -       11,619      by poll 
                                                                           (100%)       (0%) 
                        -----------  --------  --------  ------------  -----------  ----------  --------  ------------ 
                                                                                                             Carried 
 3. Issue of Advisory                                                                                        on vote 
  Shares                 49,039,035   142,906   544,538    2,799,480    52,648,515    142,906    544,538     by poll 
                                                                          (99.73%)     (0.27%) 
                        -----------  --------  --------  ------------  -----------  ----------  --------  ------------ 
                                                                                                             Carried 
 4. Issue of Tranche                                                                                         on vote 
  2 Placement Shares     49,571,954   142,906   11,619     2,799,480    53,181,434    142,906    11,619      by poll 
                                                                          (99.73%)     (0.27%) 
                        -----------  --------  --------  ------------  -----------  ----------  --------  ------------

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END

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August 23, 2023 02:00 ET (06:00 GMT)

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