European Metals Holdings Limited

Management Reports • Dec 22, 2023

National Storage Mechanism | Additional information

RNS Number : 7671X

European Metals Holdings Limited

22 December 2023

For immediate release

22 December 2023

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 22 December 2023. All resolutions were passed by way of a poll called to determine the outcome of each resolution put before the meeting. 

Resolution 3, Migration of the Company to Australia, Resolution 4, Adoption of Constitution, and Resolution 7, Approval of 10% Placement Facility, were special resolutions and were 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 Keith Coughlan	Ordinary		79,140,660 (95.06%)	4,087,242 (4.91%)	41,832	25,650 (0.03%)
2.       Ratification of EBRD Subscription shares	Ordinary		70,596,253 (99.83%)	92,926 (0.13%)	12,580,555	25,650 (0.04%)
3.       Migration of the Company to Australia	Special		82,744,225 (99.89%)	70,217 (0.08%)	455,942	25,000 (0.03%)
4.       Adoption of Constitution	Special		82,744,624 (99.66%)	258,500 (0.31%)	266,610	25,650 (0.03%)
5.       Appointment of Auditor	Ordinary		83,201,052 (99.95%)	13,500 (0.02%)	55,832	25,000 (0.03%)
6.       Approval of Employee Incentive Scheme	Ordinary		50,005,866 (71.10%)	20,297,055 (28.86%)	12,966,813	25,650 (0.04%)
7.       Approval of 10% Placement Facility	Special		57,961,269 (70.31%)	10,792,106 (13.09%)	856,359	13,685,650 (16.60%)

Resolution Details			Number of votes cast on the poll
	Resolution Type		For	Against	Abstain*
1.       Re-election of Director - Mr Keith Coughlan	Ordinary		79,166,310 (95.09%)	4,087,242 (4.91%)	41,832
2.       Ratification of Prior Issue of Placements CDIs	Ordinary		70,621,903 (99.87%)	92,926 (0.13%)	12,580,555
3.       Migration of the Company to Australia	Special		82,769,225 (99.92%)	70,217 (0.08%)	455,942
4.       Adoption of Constitution	Special		82,770,274 (99.69%)	258,500 (0.31%)	266,610
5.       Appointment of Auditor	Ordinary		83,226,052 (99.98%)	13,500 (0.02%)	55,832
6.       Approval of Employee Incentive Scheme	Ordinary		50,031,516  (71.14%)	20,297,055 (28.86%)	12,966,813
7.       Approval of 10% Placement Facility	Special		71,646,919 (86.91%)	10,792,106 (13.09%)	856,359

* 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 Shannon Robinson, Company Secretary	Tel: +61 (0) 419 996 333 Email: [email protected] Tel: +44 (0) 20 7440 0647 Tel: +61 (0) 418 675 845 Email: [email protected]
WH Ireland Ltd (Nomad & Joint Broker) James Joyce/ Darshan Patel/ Isaac Hooper (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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