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EUROPA METALS LIMITED - Results of GM

Release Date: 30/11/2020 15:33
Code(s): EUZ     PDF:  
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Results of GM

     Europa Metals Ltd
     (Incorporated and registered in Australia
     and registered as an external company in
     the Republic of South Africa)
     (Registration number 4459850)
     (External company registration number 2011/116305/10)
     Share code on the ASX: EUZ
     Share code on AIM: EUZ
     Share code on the JSE: EUZ
     ISIN: AU0000014342
     ("Europa Metals")

     Results of Annual General Meeting

     Europa Metals, the European focused lead-zinc and silver developer, is pleased to announce
     that the resolutions proposed at its Annual General Meeting (“AGM”) held earlier today, as set
     out in the Notice of Annual General Meeting dated 2 November 2020 (the “Notice”), were all
     duly approved by shareholders.

     Defined terms used in this announcement have the same meanings as in the Notice unless
     otherwise defined herein or the context otherwise requires.

     A poll was taken at the AGM and in accordance with section 251AA of the Corporations Act
     2001, the following information is provided in respect of each of the resolutions considered
     and voted upon at the AGM.

     The total number of proxy votes exercisable by all proxies validly appointed was in respect of
     7,440,436 ordinary shares from the validly appointed proxies of 9 shareholders.

     Details of proxy and poll votes in respect of each of the resolutions set out in the Notice are
     as follows:

     Resolution 1: Re-election of Evan Kirby as a director
Manner in which securityholder directed the proxy vote (at proxy   Manner in which votes were cast in person or by proxy on a
                         close date)                                                         poll

  VOTES             VOTES            VOTES             VOTES          VOTES            VOTES            VOTES         VOTES
   FOR             AGAINST       DISCRETIONARY        ABSTAIN          FOR            AGAINST          ABSTAIN        RESULT


 7,331,806          21,422            4,536            82,672       7,336,342          21,422              -           Pass
  99.65%            0.29%             0.06%             N/A          99.71%            0.29%             N/A


     Resolution 2: Grant of Incentive Options to, a related party, Laurence Read

Manner in which securityholder directed the proxy vote (at proxy   Manner in which votes were cast in person or by proxy on a
                         close date)                                                         poll

   VOTES            VOTES            VOTES             VOTES          VOTES            VOTES            VOTES         VOTES
    FOR            AGAINST       DISCRETIONARY        ABSTAIN          FOR            AGAINST          ABSTAIN        RESULT


 7,086,863         264,041            4,536            84,996       7,091,399         264,041              -           Pass
  96.35%            3.59%             0.06%              N/A          96.41%           3.59%              N/A


     Resolution 3: Grant of Incentive Options to, a related party, Myles Campion
Manner in which securityholder directed the proxy vote (at proxy   Manner in which votes were cast in person or by proxy on a
                         close date)                                                         poll

  VOTES             VOTES            VOTES             VOTES          VOTES            VOTES            VOTES         VOTES
   FOR             AGAINST       DISCRETIONARY        ABSTAIN          FOR            AGAINST          ABSTAIN        RESULT


 7,086,863         264,041            4,536            84,996       7,091,399         264,041              -           Pass
  96.35%            3.59%             0.06%             N/A          96.41%            3.59%             N/A


     Resolution 4: Grant of Incentive Options to, a related party, Evan Kirby
Manner in which securityholder directed the proxy vote (at proxy   Manner in which votes were cast in person or by proxy on a
                         close date)                                                         poll

   VOTES            VOTES             VOTES             VOTES         VOTES            VOTES             VOTES        VOTES
    FOR            AGAINST        DISCRETIONARY        ABSTAIN         FOR            AGAINST           ABSTAIN       RESULT


 7,086,863         264,041             4,536           84,996        7,091,399         264,041             -           Pass
  96.35%            3.59%             0.06%              N/A          96.41%           3.59%              N/A


     Resolution 5: Grant of Incentive Options to, a related party, Daniel Smith
Manner in which securityholder directed the proxy vote (at proxy   Manner in which votes were cast in person or by proxy on a
                         close date)                                                         poll

   VOTES            VOTES             VOTES             VOTES         VOTES            VOTES             VOTES        VOTES
    FOR            AGAINST        DISCRETIONARY        ABSTAIN         FOR            AGAINST           ABSTAIN       RESULT


 7,084,205         266,699             4,536           84,996        7,088,741         266,699             -           Pass
  96.31%            3.63%             0.06%              N/A          96.37%           3.63%              N/A


     Resolution 6: Authority to allot securities for non-cash consideration purposes
Manner in which securityholder directed the proxy vote (at proxy   Manner in which votes were cast in person or by proxy on a
                         close date)                                                         poll

   VOTES            VOTES             VOTES             VOTES         VOTES            VOTES             VOTES        VOTES
    FOR            AGAINST        DISCRETIONARY        ABSTAIN         FOR            AGAINST           ABSTAIN       RESULT


 7,308,547          42,353             4,536           85,000        7,313,083         42,353              -           Pass
  99.36%            0.58%             0.06%              N/A          99.42%           0.58%              N/A


     Resolution 7: Disapplication of Pre-emption Rights (authority to allot securities for
     cash consideration purposes)
Manner in which securityholder directed the proxy vote (at proxy   Manner in which votes were cast in person or by proxy on a
                         close date)                                                         poll

   VOTES            VOTES             VOTES             VOTES         VOTES            VOTES             VOTES        VOTES
    FOR            AGAINST        DISCRETIONARY        ABSTAIN         FOR            AGAINST           ABSTAIN       RESULT


 7,066,771          61,645             4,536           307,484       7,071,307         61,645              -           Pass
  99.07%            0.86%             0.06%              N/A          99.14%           0.86%              N/A

For further information on the Company, please visit www.europametals.com or contact:
Europa Metals Ltd
Dan Smith, Non-Executive Director and Company Secretary (Australia)
T: +61 417 978 955
Laurence Read, CEO (UK)
T: +44 (0)20 3289 9923
Linkedin: Europa Metals ltd
Twitter: @ltdeuropa
Vox: Europametals

Strand Hanson Limited (Nominated Adviser)
Rory Murphy/Matthew Chandler
T: +44 (0)20 7409 3494

Tavistock (PR and IR)
Emily Fenton, Barney Hayward, Oliver Lamb
T: +44 (0)20 7920 3150 / EuropaMetals@Tavistock.co.uk

Turner Pope Investments (TPI) Limited (Broker)
Andy Thacker
T: +44 (0)20 3657 0050

Sasfin Capital Proprietary Limited (a member of the Sasfin group)
Sharon Owens
T (direct): +27 11 809 7762

The information contained within this announcement is deemed by the Company to constitute inside
information as stipulated under the Market Abuse Regulation (EU) No. 596/2014.


United Kingdom
30 November 2020

Date: 30-11-2020 03:33:00
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