NEWS RELEASE I 12 SEPTEMBER 2024
Results of General Meeting
A General Meeting (AGM) of Sovereign Metals Limited (Company) (ASX:SVM, AIM:SVML, OTCQX:SVMLF) was held today, 12 September 2024, at 10.00am (AWST).
The resolutions voted on were in accordance with the Notice of Meeting previously advised to the Australian Securities Exchange (ASX) and shareholders. All resolutions were decided on and carried by way of poll.
In accordance with Section 251AA of the Corporations Act 2001 and ASX Listing Rule 3.13.2, the details of the poll and proxies received in respect of each resolution are set out below.
Classification 3.1 Additional regulated information required to be disclosed under the laws of a Member State
ENQUIRIES
| Dylan Browne Company Secretary info@sovereignmetals.com |
| Nominated Adviser on AIM and Joint Broker |
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| SP Angel Corporate Finance LLP | +44 20 3470 0470 |
| Ewan Leggat Charlie Bouverat | |
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| Joint Brokers |
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| Stifel | +44 20 7710 7600 |
| Varun Talwar |
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| Ashton Clanfield |
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| Berenberg | +44 20 3207 7800 |
| Matthew Armitt |
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| Jennifer Lee |
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| Buchanan | + 44 20 7466 5000 |
| Resolution | Number of Proxy Votes | Number and Percentage of Votes cast on the Poll | Voting Method and Result | |||||
| For | Against | Abstain | Proxy's Discretion | For | Against | Abstain | ||
| 1. Issue of Advisory Shares | 33,758,103 | 49,000 | - | 2,233,818 | 49,649,439 | 49,000 | - | Carried on vote by poll |
| 2. Issue of Performance Rights to a Director - Mr Benjamin Stoikovich | 8,211,814 | 1,771,219 | 23,824,070 | 2,233,818 | 10,545,632 | 1,771,219 | 37,381,588 | Carried on vote by poll |
| 3. Issue of Performance Rights to a Director - Mr Frank Eagar | 8,744,733 | 1,771,219 | 23,291,151 | 2,233,818 | 11,078,551 | 1,771,219 | 36,848,669 | Carried on vote by poll |
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