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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")
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 2 November 2020 (the “Notice”), were all
duly approved by shareholders.
Defined terms used in this announcement have the same meanings as in the Notice unless
otherwise defined herein or the context otherwise requires.
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
7,440,436 ordinary shares from the validly appointed proxies of 9 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 Evan Kirby as a director
Manner in which securityholder directed the proxy vote (at proxy Manner in which votes were cast in person or by proxy on a
close date) poll
VOTES VOTES VOTES VOTES VOTES VOTES VOTES VOTES
FOR AGAINST DISCRETIONARY ABSTAIN FOR AGAINST ABSTAIN RESULT
7,331,806 21,422 4,536 82,672 7,336,342 21,422 - Pass
99.65% 0.29% 0.06% N/A 99.71% 0.29% N/A
Resolution 2: Grant of Incentive Options to, a related party, Laurence Read
Manner in which securityholder directed the proxy vote (at proxy Manner in which votes were cast in person or by proxy on a
close date) poll
VOTES VOTES VOTES VOTES VOTES VOTES VOTES VOTES
FOR AGAINST DISCRETIONARY ABSTAIN FOR AGAINST ABSTAIN RESULT
7,086,863 264,041 4,536 84,996 7,091,399 264,041 - Pass
96.35% 3.59% 0.06% N/A 96.41% 3.59% N/A
Resolution 3: Grant of Incentive Options to, a related party, Myles Campion
Manner in which securityholder directed the proxy vote (at proxy Manner in which votes were cast in person or by proxy on a
close date) poll
VOTES VOTES VOTES VOTES VOTES VOTES VOTES VOTES
FOR AGAINST DISCRETIONARY ABSTAIN FOR AGAINST ABSTAIN RESULT
7,086,863 264,041 4,536 84,996 7,091,399 264,041 - Pass
96.35% 3.59% 0.06% N/A 96.41% 3.59% N/A
Resolution 4: Grant of Incentive Options to, a related party, Evan Kirby
Manner in which securityholder directed the proxy vote (at proxy Manner in which votes were cast in person or by proxy on a
close date) poll
VOTES VOTES VOTES VOTES VOTES VOTES VOTES VOTES
FOR AGAINST DISCRETIONARY ABSTAIN FOR AGAINST ABSTAIN RESULT
7,086,863 264,041 4,536 84,996 7,091,399 264,041 - Pass
96.35% 3.59% 0.06% N/A 96.41% 3.59% N/A
Resolution 5: Grant of Incentive Options to, a related party, Daniel Smith
Manner in which securityholder directed the proxy vote (at proxy Manner in which votes were cast in person or by proxy on a
close date) poll
VOTES VOTES VOTES VOTES VOTES VOTES VOTES VOTES
FOR AGAINST DISCRETIONARY ABSTAIN FOR AGAINST ABSTAIN RESULT
7,084,205 266,699 4,536 84,996 7,088,741 266,699 - Pass
96.31% 3.63% 0.06% N/A 96.37% 3.63% N/A
Resolution 6: Authority to allot securities for non-cash consideration purposes
Manner in which securityholder directed the proxy vote (at proxy Manner in which votes were cast in person or by proxy on a
close date) poll
VOTES VOTES VOTES VOTES VOTES VOTES VOTES VOTES
FOR AGAINST DISCRETIONARY ABSTAIN FOR AGAINST ABSTAIN RESULT
7,308,547 42,353 4,536 85,000 7,313,083 42,353 - Pass
99.36% 0.58% 0.06% N/A 99.42% 0.58% N/A
Resolution 7: Disapplication of Pre-emption Rights (authority to allot securities for
cash consideration purposes)
Manner in which securityholder directed the proxy vote (at proxy Manner in which votes were cast in person or by proxy on a
close date) poll
VOTES VOTES VOTES VOTES VOTES VOTES VOTES VOTES
FOR AGAINST DISCRETIONARY ABSTAIN FOR AGAINST ABSTAIN RESULT
7,066,771 61,645 4,536 307,484 7,071,307 61,645 - Pass
99.07% 0.86% 0.06% N/A 99.14% 0.86% 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, CEO (UK)
T: +44 (0)20 3289 9923
Linkedin: Europa Metals ltd
Twitter: @ltdeuropa
Vox: Europametals
Strand Hanson Limited (Nominated Adviser)
Rory Murphy/Matthew Chandler
T: +44 (0)20 7409 3494
Tavistock (PR and IR)
Emily Fenton, Barney Hayward, Oliver Lamb
T: +44 (0)20 7920 3150 / EuropaMetals@Tavistock.co.uk
Turner Pope Investments (TPI) Limited (Broker)
Andy Thacker
T: +44 (0)20 3657 0050
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
30 November 2020
Date: 30-11-2020 03:33:00
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