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EUROPA METALS LIMITED - Result of Annual General Meeting

Release Date: 28/11/2019 13:00
Code(s): EUZ     PDF:  
 
Wrap Text
Result of Annual General Meeting

 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")
Result of Annual General Meeting

Europa Metals, the European focused lead, zinc and silver developer, announces that the resolutions
proposed at its Annual General Meeting (“AGM”) held earlier today, as set out in the notice dated 5
November 2019, were all duly approved by shareholders.

In accordance with section 251AA of the Corporations Act 2001, the following information is provided
in respect of each resolution considered and voted upon at the AGM.

The total number of proxy votes exercisable by all proxies validly appointed was in respect of
411,723,531 ordinary shares from the validly appointed proxies of 18 shareholders. All of the
resolutions were passed on a show of hands.

Details of proxy votes in respect of each of the resolutions set out in the notice dated 5 November
2019, 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
                     391,486,864       800,000        4,400,000            15,036,667
                     98.69%            0.20%          1.11%                N/A

Resolution 2: 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
                     391,523,531       15,000,000    4,400,000              800,000
                     95.28%            3.65%         1.07%                  N/A

Resolution 3: Re-election of Myles Campion as a director

                     Manner in which security holder directed the proxy vote
                     (at proxy close date)
                     VOTES             VOTES          VOTES                 VOTES
                     FOR               AGAINST        DISCRETIONARY ABSTAIN
                     406,523,531       -              4,400,000             -
                     98.93%            0%             1.07%                 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, 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 (Joint Broker)
Andy Thacker/ Zoe Alexander
T: +44 (0)20 3657 0050

Brandon Hill Capital (Joint Broker)
Jonathan Evans/Oliver Stansfield
T: +44 (0)20 3463 5000

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
28 November 2019

Date: 28-11-2019 01:00:00
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