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 |
|
| 85,506 | ||||
| 2 | Re-election of Director - Mr Kiran Morzaria | Carried | Poll |
|
| 28,149 | ||||
| 3 | Re-election of Director - Ambassador Lincoln Bloomfield | Carried | Poll |
|
| 23,149 | ||||
| 4 | Election of Director - Ms Merrill Gray | Carried | Poll |
|
| 23,149 | ||||
| 5 | Approval of 10% Placement Facility | Not carried | Poll |
|
| 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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