EUROPA METALS LIMITED - Results of AGM

Results of AGM

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" or “the Company”)


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 7 November 2022 (the “Notice”), were all duly approved by shareholders.

Defined terms used in this announcement have the same meanings as those ascribed to them in the Notice
and/or its associated Explanatory Statement unless otherwise defined herein or the context requires otherwise.

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 13,912,745
ordinary shares from the validly appointed proxies of 12 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 Daniel Smith as a director

  Manner in which securityholder directed the proxy vote       Manner in which votes were cast in person or by
                  (at proxy close date)                                       proxy on a poll
 VOTES         VOTES           VOTES             VOTES        VOTES           VOTES            VOTES        VOTES
  FOR         AGAINST      DISCRETIONARY        ABSTAIN        FOR           AGAINST          ABSTAIN       RESULT

13,680,779    227,480            4,486           12,440    13,685,265        227,480           12,440            Pass

 98.33%        1.64%            0.03%              N/A        98.36%          1.64%             N/A



Resolution 2: Re-election of Myles Campion as a director
  Manner in which securityholder directed the proxy vote       Manner in which votes were cast in person or by
                  (at proxy close date)                                       proxy on a poll
 VOTES         VOTES           VOTES             VOTES        VOTES           VOTES            VOTES        VOTES
  FOR         AGAINST      DISCRETIONARY        ABSTAIN        FOR           AGAINST          ABSTAIN       RESULT

13,680,779    227,480            4,486           12,440    13,685,265        227,480           12,440            Pass

 98.33%        1.64%            0.03%              N/A        98.36%          1.64%             N/A



Resolution 3: Authority to allot securities for non-cash consideration purposes
  Manner in which securityholder directed the proxy vote       Manner in which votes were cast in person or by
                  (at proxy close date)                                       proxy on a poll
 VOTES         VOTES           VOTES             VOTES        VOTES           VOTES            VOTES        VOTES
  FOR         AGAINST      DISCRETIONARY        ABSTAIN        FOR           AGAINST          ABSTAIN       RESULT

13,878,002     26,560            4,486           16,137    13,882,488         26,560           16,137            Pass

 99.78%        0.19%            0.03%              N/A        99.81%          0.19%             N/A
Resolution 4: Disapplication of Pre-emption Rights (authority to allot securities for cash
consideration purposes)
  Manner in which securityholder directed the proxy vote         Manner in which votes were cast in person or by
                  (at proxy close date)                                         proxy on a poll
 VOTES         VOTES           VOTES             VOTES         VOTES            VOTES            VOTES        VOTES
  FOR         AGAINST      DISCRETIONARY        ABSTAIN         FOR            AGAINST          ABSTAIN       RESULT

13,859,571     48,215            4,486           12,913       13,864,057        48,215           12,913            Pass

 99.62%        0.35%            0.03%              N/A         99.65%           0.35%             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
Myles Campion, Executive Chairman and acting CEO (UK)
T: +44 (0)20 3289 9923


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

WH Ireland Limited (Broker)
Harry Ansell/Dan Bristowe/Katy Mitchell/Sarah Mather
T: +44 (0)20 7220 1666

JSE Sponsor to Europa Metals
Questco Corporate Advisory Proprietary Limited
Sharon Owens
T: +27 (11) 011 9212
United Kingdom

30 November 2022


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 as it forms part of United Kingdom domestic law pursuant
to the European Union (Withdrawal) Act 2018, as amended.

Date: 01-12-2022 07:05:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.