Wrap Text
Results of Annual General Meeting
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: AU0000014342
("Europa Metals" or "the Company" or "the Group")
Results of Annual General Meeting
Europa Metals, the European focused lead, zinc and silver developer, is pleased to announce that
the resolution proposed at its Annual General Meeting ("AGM") held earlier today, as set out in the
Notice of Annual General Meeting dated 6 November 2024 (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 unless otherwise defined herein or the context
requires otherwise.
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 the resolution considered and voted upon at the
AGM.
Details of proxy and poll votes in respect of the resolution set out in the Notice are as follows.
Resolution 1: Re-election of Daniel Smith as a director
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
FOR AGAINST DISCRETIONARY ABSTAIN FOR AGAINST ABSTAIN RESULT
6,665,958 178,394 4,000 400 6,669,958 178,394 400 Pass
97.34% 2.60% 0.06% N/A 97.40% 2.60% N/A
Resolution 2: Authority to allot securities for non-cash consideration purposes
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
FOR AGAINST DISCRETIONARY ABSTAIN FOR AGAINST ABSTAIN RESULT
6,665,053 179,299 4,000 400 6,669,053 179,299 400 Pass
97.32% 2.62% 0.06% N/A 97.38% 2.62% N/A
Resolution 3: Disapplication of Pre-emption Rights (authority to allot securities for cash
consideration purposes)
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
FOR AGAINST DISCRETIONARY ABSTAIN FOR AGAINST ABSTAIN RESULT
6,647,553 196,799 4,000 400 6,651,553 196,799 400 Pass
97.07% 2.87% 0.06% N/A 97.13% 2.87% N/A
Resolution 4: Appointment of BDO Audit Pty Ltd as Auditor
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
FOR AGAINST DISCRETIONARY ABSTAIN FOR AGAINST ABSTAIN RESULT
6,827,070 17,282 4000 400 6,831,070 17,282 400 Pass
99.69% 0.25% 0.06% N/A 99.75% 0.25% N/A
For further information on the Company, please visit www.europametals.com or contact:
Europa Metals Ltd
29 November 2024
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)
E: mcampion@europametals.com
Beaumont Cornish (Nominated Adviser/Broker)
James Biddle/Roland Cornish
T: +44 (0) 20 7628 3396
Questco Corporate Advisory Proprietary Limited (JSE Sponsor)
Danielle Christodoulou
T: +27 (11) 011 9216
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.
Nominated Adviser
Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated Adviser and is authorised and regulated by
the FCA. Beaumont Cornish's responsibilities as the Company's Nominated Adviser, including a responsibility to advise
and guide the Company on its responsibilities under the AIM Rules for Companies and AIM Rules for Nominated Advisers,
are owed solely to the London Stock Exchange. Beaumont Cornish is not acting for and will not be responsible to any other
persons for providing protections afforded to customers of Beaumont Cornish nor for advising them in relation to the
proposed arrangements described in this announcement or any matter referred to in it.
Date: 29-11-2024 03:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Sharenet Sites 
