RNS Number : 8672N
European Metals Holdings Limited
27 November 2024
 

For immediate release

27 November 2024

EUROPEAN METALS HOLDINGS LIMITED

 

Results of Annual General Meeting

Pursuant to ASX Listing Rule 3.13.2 and as required by Section 251AA(2) of the Corporations Act, the following statistics, as detailed in Annexure A attached, are provided in respect of each motion on the Agenda European Metals Holdings Limited's Annual General Meeting, held on 27 November 2024.

The results include details of the proxies and the polls held.

Proxy Votes (as at proxy close)

Resolution

Voted for

Voted against

Discretion

Abstained

No

Short description

Number

%

Number

%

Number

%

Number

1

Adoption of the Remuneration Report

12,963,041

24.15%

34,089,169

63.51%

6,624,040

12.34%

85,506

2

Re-election of Director - Mr Kiran Morzaria

34,664,821

58.28%

18,194,096

30.59%

6,624,690

11.13%

28,149

3

Re-election of Director - Ambassador Lincoln Bloomfield

44,639,518

75.04%

8,214,399

13.81%

6,634,690

11.15%

23,149

4

Election of Director - Ms Merrill Gray

45,311,459

76.17%

7,552,458

12.7%

6,624,690

11.13%

23,149

5

Approval of 10% Placement Facility

34,572,510

58.34%

18,058,841

30.48%

6,624,690

11.18%

73,423

 

Poll Results

 

Resolution

Result

Voting method

Voted for

Voted against

Abstained

No

Short description

 

 

Number

%

Number

%

Number

1

Adoption of the Remuneration Report

Not carried

Poll

32,032,294

48.41%

34,141,169

51.59%

85,506

2

Re-election of Director - Mr Kiran Morzaria

Carried

Poll

53,784,724

74.72%

18,196,096

25.28%

28,149

3

Re-election of Director - Ambassador Lincoln Bloomfield

Carried

Poll

63,769,421

88.59%

8,216,399

11.41%

23,149

4

Election of Director - Ms Merrill Gray

Carried

Poll

64,431,362

89.51%

7,554,458

10.49%

23,149

5

Approval of 10% Placement Facility

Not carried

Poll

41,377,200

57.67%

30,376,054

42.33%

73,423

 

 

CONTACT  

For further information on this update or the Company generally, please visit our website at www.europeanmet.com or see full contact details at the end of this release.  

ENQUIRIES:

European Metals Holdings Limited

Keith Coughlan, Executive Chairman

 

 

Kiran Morzaria, Non-Executive Director

 

Henko Vos, Company Secretary

 

Tel: +61 (0) 419 996 333

Email: keith@europeanmet.com

 

Tel: +44 (0) 20 7440 0647

 

Tel: +61 (0) 400 550 042

Email: cosec@europeanmet.com

 

Zeus Capital Limited (Nomad & Broker)

James Joyce / Darshan Patel / Isaac Hooper

(Corporate Finance)

Harry Ansell (Broking)

 

 

Tel: +44 (0) 20 3829 5000

 

BlytheRay (Financial PR)

Tim Blythe

Megan Ray

 

Chapter 1 Advisors (Financial PR - Aus)

David Tasker

 

 

Tel: +44 (0) 20 7138 3222

 

 

 

 Tel: +61 (0) 433 112 936

 

 

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