EUROPA METALS LIMITED - Results of AGM

Results of AGM

Europa Metals Ltd
(Formerly Ferrum Crescent Limited)
(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
("the Company")


Results of Annual General Meeting

In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001,
the following information is provided in respect of each resolution considered and voted upon
at the Company’s Annual General Meeting held earlier today.

The total number of proxy votes exercisable by all proxies validly appointed was in respect of
84,019,197 shares from the validly appointed proxies of 24 shareholders. Resolution 1 was
passed by way of a poll, with all other resolutions passed on a show of hands.

Details of the proxy votes in respect of each of the resolutions set out in the Notice of Annual
General Meeting dated 2 October 2018, are as follows:

Resolution 1: Adoption of Remuneration Report (Non-binding)

                         Manner in which security holder directed the proxy vote
                                         (at proxy close date)
                       VOTES          VOTES               VOTES             VOTES
                        FOR          AGAINST        DISCRETIONARY          ABSTAIN
                     33,740,113       505,500            2,020,167        50,242,667
                       39.0%           0.6%                 2.3%            58.1%
                      The motion was carried as an ordinary resolution on a poll the
                                          details of which are:
                           FOR                 AGAINST                 ABSTAIN
                        35,760,280              505,500               50,242,667

Resolution 2: Re-election of Evan Kirby as a director

                         Manner in which security holder directed the proxy vote
                                         (at proxy close date)
                      VOTES           VOTES               VOTES             VOTES
                        FOR          AGAINST        DISCRETIONARY          ABSTAIN
                     84,019,197       263,083            2,020,167          206,000
                       97.1%           0.3%                 2.3%             0.2%

Resolution 3: Re-election of Colin Bird as a director

                         Manner in which security holder directed the proxy vote
                                         (at proxy close date)
                      VOTES           VOTES               VOTES             VOTES
                        FOR          AGAINST        DISCRETIONARY          ABSTAIN
                     32,498,710      1,783,570           2,020,167        50,206,000
                         37.6%           2.1%              2.3%             58.0%

Resolution 4: Re-election of Daniel Smith as a director

                          Manner in which security holder directed the proxy vote
                                          (at proxy close date)
                       VOTES           VOTES               VOTES             VOTES
                         FOR          AGAINST        DISCRETIONARY          ABSTAIN
                      84,019,197       263,083            2,020,167          206,000
                        97.1%           0.3%                 2.3%             0.2%


Resolution 5: Ratification of Placement

                          Manner in which security holder directed the proxy vote
                                          (at proxy close date)
                       VOTES           VOTES               VOTES             VOTES
                         FOR          AGAINST        DISCRETIONARY          ABSTAIN
                      83,552,530       563,083            2,020,167          372,667
                        96.6%           0.7%                 2.3%             0.4%

Resolution 6: Approval of 10% Placement Facility

                          Manner in which security holder directed the proxy vote
                                          (at proxy close date)
                       VOTES           VOTES               VOTES             VOTES
                         FOR          AGAINST        DISCRETIONARY          ABSTAIN
                      83,915,613       200,000            2,020,167          372,667
                        97.0%           0.2%                 2.3%             0.4%


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, Executive Director (UK)
T: +44 (0)20 3289 9923

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

Turner Pope Investments (TPI) Limited (Broker)
Andy Thacker
T: +44 (0)20 3621 4120

Sasfin Capital Proprietary Limited (a member of the Sasfin group) (JSE Sponsor)
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.
Perth
5 November 2018

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