European Metals Holdings Limited

Notice of Dividend Amount • Nov 25, 2022

National Storage Mechanism | Additional information

RNS Number : 6339H

European Metals Holdings Limited

25 November 2022

For immediate release

25 November 2022

EUROPEAN METALS HOLDINGS LIMITED

Results of Annual General Meeting

In accordance with ASX Listing Rule 3.13.2, the Board of (ASX & AIM: EMH, OTCQX: EMHXY, ERPNF and EMHLF) ("European Metals" or the "Company") is pleased to announce that all resolutions were passed at the Annual General Meeting of the Company held on 25 November 2022. All resolutions were passed by way of a poll called to determine the outcome of each resolution put before the meeting. 

Resolution 4, Approval of 10% Placement Facility, was a special resolution and was passed with the requisite 75% majority.

Resolution Details			Instructions given to validly appointed proxies (as at proxy close date)
	Resolution Type		For	Against	Abstain	Proxy Discretion
1.     Re-election of Director - Mr Richard Pavlik	Ordinary		53,657,243  (94.50%)	3,079,207 (5.42%)	10,925	46,320 (0.08%)
2.     Ratification of Prior Issue of Placement CDIs	Ordinary		43,116,828 (92.42%)	3,488,852 (7.48%)	10,141,695	46,320 (0.10%)
3.     Ratification of Prior Issue of Options to Luthardt Investment GmbH	Ordinary		52,904,764 (93.96%)	3,355,896 (5.96%)	486,715	46,320 (0.08%)
4.     Approval of 10% Placement Facility	Special		52,529,027 (92.50%)	4,140,633 (7.29%)	7,715	116,320 (0.21%)
5a.  Approval of the amendment of the Memorandum and Articles of Association	Ordinary		42,596,187 (75.68%)	13,645,439 (24.24%)	505,749	46,320 (0.08%)
5b. Authorisation of the Company's registered agent to file the amended and restated Memorandum and Articles of Association	Ordinary		42,646,187 (75.76%)	13,595,439 (24.15%)	505,749	46,320 (0.09%)

Resolution Details			Number of votes cast on the poll
	Resolution Type		For	Against	Abstain*
1.     Re-election of Director - Mr Richard Pavlik	Ordinary		53,703,563  (94.58%)	3,079,207 (5.42%)	10,925
2.     Ratification of Prior Issue of Placement CDIs	Ordinary		43,163,148 (92.52%)	3,488,852 (7.48%)	10,141,695
3.     Ratification of Prior Issue of Options to Luthardt Investment GmbH	Ordinary		52,951,084 (94.04%)	3,355,896 (5.96%)	486,715
4.     Approval of 10% Placement Facility	Special		52,645,347 (92.71%)	4,140,633 (7.29%)	7,715
5a. Approval of the amendment of the Memorandum and Articles of Association	Ordinary		42,642,507 (75.76%)	13,645,439 (24.24%)	505,749
5b. Authorisation of the Company's registered agent to file the amended and restated Memorandum and Articles of Association	Ordinary		42,692,507 (75.85%)	13,595,439 (24.15%)	505,749

* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. 

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 David Koch, Company Secretary	Tel: +61 (0) 419 996 333 Email: [email protected] Tel: +44 (0) 20 7440 0647 Tel: +61 (0) 418 925 212 Email: [email protected]
WH Ireland Ltd (Nomad & Joint Broker) James Joyce/ Darshan Patel (Corporate Finance) Harry Ansell (Broking)	Tel: +44 (0) 20 7220 1666
Panmure Gordon (UK) Limited (Joint Broker) John Prior Hugh Rich James Sinclair Ford Harriette Johnson	Tel:  +44 (0) 20 7886 2500
Blytheweigh (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

The information contained within this announcement is considered to be inside information, for the purposes of Article 7 of EU Regulation 596/2014, prior to its release.  The person who authorised for the release of this announcement on behalf of the Company was Keith Coughlan, Executive Chairman. 

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