Europa Metals Ltd Result of AGM (2408V)

TIDMEUZ

RNS Number : 2408V

Europa Metals Ltd

30 November 2023

Europa Metals Ltd

("Europa Metals", the "Company" or the "Group") (AIM, AltX: EUZ)

Results of Annual General Meeting

Europa Metals, the European focused lead, zinc and silver developer, is pleased to announce that the resolutions proposed at its Annual General Meeting ("AGM") held earlier today, as set out in the Notice of Annual General Meeting released 1 November 2023 (the "Notice"), were all duly approved by shareholders.

At the AGM the Company provided an update on its operations, a copy of which can be viewed on the Company's website at: www.europametals.com and included the expected work plan for 2024 including i) on successful granting of Antonina an exploration plan has been designed for 2024 and into 2025 ii) a further 7,000m of drilling earmarked for the combined Antonina and Toral and iii) work to commence on a PEA over Toral.

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 AGM and in accordance with section 251AA of the Corporations Act 2001, the following information is provided in respect of each of the resolutions considered and voted upon at the AGM.

Details of proxy and poll votes in respect of each of the resolutions set out in the Notice are as follows.

Resolution 1 : Re-election of Evan Kirby as a director

 
          Manner in which securityholder                Manner in which votes were cast 
              directed the proxy vote                            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 
            ----------  ---------------  ---------  ----------  ---------  --------  ------- 
 2,976,123   2,223,341         36          3,224     7,420,603  2,223,341   3,224    Carried 
            ----------  ---------------  ---------  ----------  ---------  --------  ------- 
   57.24       42.76 
     %           %           0.01 %         N/A      76.95 %     23.05 %     N/A 
            ----------  ---------------  ---------  ----------  ---------  --------  -------

Resolution 2 : Authority to allot securities for non-cash consideration purposes

 
          Manner in which securityholder                Manner in which votes were cast 
              directed the proxy vote                           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 
            ----------  ---------------  ---------  ---------  ---------  --------  ------- 
 2,941,050   2,258,341         36          3,297    7,385,530  2,258,341   3,297    Carried 
            ----------  ---------------  ---------  ---------  ---------  --------  ------- 
   56.56       43.43 
     %           %           0.01 %         N/A      76.58 %    23.42 %     N/A 
            ----------  ---------------  ---------  ---------  ---------  --------  -------

Resolution 3 : Disapplication of Pre-emption Rights (authority to allot securities for cash consideration purposes)

 
          Manner in which securityholder                Manner in which votes were cast 
              directed the proxy vote                           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 
            ----------  ---------------  ---------  ---------  ---------  --------  ------- 
 2,941,050   2,258,341         36          3,297    7,385,530  2,258,341   3,297     Pass 
            ----------  ---------------  ---------  ---------  ---------  --------  ------- 
   56.56       43.43 
     %           %           0.01 %         N/A      76.58 %    23.42 %     N/A 
            ----------  ---------------  ---------  ---------  ---------  --------  -------

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: +61 417 978 955

Myles Campion, Executive Chairman and acting CEO (UK)

T: +44 (0)20 3289 9923

Beaumont Cornish (Nominated Adviser/Broker)

James Biddle

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.

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November 30, 2023 06:30 ET (11:30 GMT)

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