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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" or “the Company”)
RESULTS OF GENERAL MEETING
Europa Metals, the European focused lead, zinc and silver developer, is pleased to announce that
the resolution proposed at its General Meeting (“GM”) held on 30 December 2022, as set out in the
Notice of General Meeting dated 7 December 2022 (the “Notice”), was 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 and Supplementary Explanatory Statement
unless otherwise defined herein or the context requires otherwise.
A poll was taken at the GM and in accordance with section 251AA of the Corporations Act 2001, the
following information is provided in respect of the resolution considered and voted upon at the GM.
The total number of proxy votes exercisable by all proxies validly appointed was in respect of
21,971,732 ordinary shares from the validly appointed proxies of 14 shareholders.
Details of the proxy and poll votes in respect of the resolution set out in the Notice are as follows.
Resolution 1: Proposed Grant of a two stage Option for the Disposal of a majority interest in the Toral
Project to Denarius Metals Corp.
Manner in which securityholder directed the proxy vote Manner in which votes were cast in person or by proxy on a
(at proxy close date) poll
VOTES VOTES VOTES VOTES VOTES VOTES VOTES VOTES
FOR AGAINST DISCRETIONARY ABSTAIN FOR AGAINST ABSTAIN RESULT
19,760,948 2,210,348 436 42,540 19,761,384 2,210,348 42,540 Pass
89.94% 10.06% N/A N/A 89.94% 10.06% 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
3 January 2023
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: 03-01-2023 07:05:00
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