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Results of 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", "the Company" or the "Group")
25 October 2024
Results of General Meeting
Europa Metals, the European focused lead, zinc and silver developer, is pleased to announce that
the resolution proposed at its General Meeting ("GM") held earlier today, as set out in the Notice of
General Meeting dated 1 October 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 GM 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 GM.
Details of proxy and poll votes in respect of the resolution set out in the Notice are as follows.
Resolution 1: Proposed Disposal of 100% interest in Europa Metals Iberia S.L. (EMI) to Denarius
Metals Corp.
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
38,153,703 327,071 4,436 - 38,158,139 327,071 - Pass
99.14% 0.85% 0.01% N/A 99.15% 0.85% N/A
The Company will now look to finalise the completion of the disposal and will advise shareholders
when this is complete.
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)
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: 25-10-2024 03:00:00
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