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Results of General Meeting and Finalisation Announcement in respect of Consolidation
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 AIM: EUZ
Share code on the JSE: EUZ
ISIN: AU0000090060
("Europa Metals" or “the Company”)
Results of General Meeting and Finalisation Announcement in respect of Consolidation
1. Results of the General Meeting
Europa Metals, is pleased to announce that the resolutions proposed at its General Meeting (“GM”) held earlier
today, as set out in the Notice of General Meeting dated 13 August 2026 (the “Notice”), was duly approved by
shareholders.
Defined terms used in this announcement have the same meaning as given in the Notice unless the context
requires otherwise.
All Resolutions were decided by poll. Details of proxy and poll votes in respect of the resolutions set out in the
Notice are as follows.
Resolution 1: Approval to Issue Securities and Implement the Acquisition
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
29,141,131 3,712 4,036 4,000 29,145,167 3,712 4,000 Carried
99.98% 0.01% 0.01% – 99.99% 0.01% –
Resolution 2: Approval to Complete the Capital Raising
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
19,203,307 3,717 4,036 1,629,000 19,207,343 3,717 1,629,000 Carried
99.96% 0.02% 0.02% – 99.98% 0.02% –
Resolution 3: Consolidation
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
28,979,090 3,712 169,072 1,005 29,148,162 3,712 1,005 Carried
99.41% 0.01% 0.58% – 99.99% 0.01% –
Resolution 4: Replace Constitution
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
28,975,981 3,717 169,072 4,109 29,145,053 3,717 4,109 Carried
99.41% 0.01% 0.58% – 99.99% 0.01% –
Resolution 5: Approval of Issue of Securities to Director Myles Campion
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
19,030,731 14,143 169,072 1,626,114 19,199,803 14,143 1,626,114 Carried
99.05% 0.07% 0.88% – 99.93% 0.07% –
Resolution 6: Approval of Issue of Securities to Director Daniel Smith
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
19,030,731 14,143 169,077 1,626,109 19,199,808 14,143 1,626,109 Carried
99.05% 0.07% 0.88% – 99.93% 0.07% –
Resolution 7: Approval of Issue of Securities to Mr Marshall
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
28,968,550 14,143 169,077 1,109 29,137,627 14,143 1,109 Carried
99.37% 0.05% 0.58% – 99.95% 0.05% –
Resolution 8: Approval for the Transfer of the Company’s Primary Listing from the JSE to the ASX
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
28,979,090 3,712 169,077 1,000 29,148,167 3,712 1,000 Carried
99.41% 0.01% 0.58% – 99.99% 0.01% –
2. Finalisation information in respect of Consolidation
The Company confirms that all the conditions associated with the 12 for 1 Consolidation have now been met
or waived, specifically that all the Transaction Resolutions have been approved and therefore the
Consolidation will proceed in accordance with clause 5.8 of the Notice.
The Company will therefore proceed to implement the Consolidation immediately prior to completion of the
Acquisition and issue of securities under the Capital Raising.
The relevant dates to the Consolidation is as follows:
Last day to trade Shares on JSE on a pre-Consolidation basis 15 September 2026
Ex-date. Shares commence trading on JSE under new ISIN (AU0000484420) 16 September 2026
on a post Consolidation basis
Record date for Consolidation 18 September 2026
Effective date for Consolidation on both the Australian and South African share 21 September 2026
registers
Intermediaries accounts credited with new securities
Cross-border movements between the Australian and South African share
registers commences on post-Consolidation basis
Completion of Acquisition and issue of securities under the Public Offer 22 September 2026
Proposed Constitution becomes effective
Dispatch of post-Consolidation and Public Offer issuer sponsored holding 24 September 2026
statements and CHESS confirmation advices to Shareholders on the Australian
share register
Admission to ASX 28 September 2026
Trading of Shares commences on ASX 1 October 2026
Notes
1. Where a fractional entitlement occurs, the Company will round that fraction up to the nearest whole
Share so that no Shareholder will have their rights eliminated as a result of the Consolidation.
2. No shares may be dematerialised or rematerialised between Wednesday, 16 September 2026 and
Friday, 18 September 2026, both days inclusive.
The above timetable, other than with respect to the Consolidation, is indicative and may change, subject to
applicable laws and listing rules. Any changes to the timetable will be announced on SENS.
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 8 9486 4036
E: dsmith@europametals.com
Myles Campion, Executive Chairman and acting CEO (UK)
T: +44 (0) 20 7628 3396
E: mcampion@europametals.com
Questco Corporate Advisory Proprietary Limited (JSE Sponsor)
8 September 2026
Date: 08/09/2026 12:18:00
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