Business
Results of AGM and Issue of Equity
Results of AGM and Issue of Equity.
About this update from Europa Metals Limited
[{"type":"text","content":"\n \n \n \n RNS Number : 0593U\n Europa Metals Ltd\n 30 November 2021\n \n \n \n \n 30 November 2021\n \n \n Europa Metals Ltd\n \n \n (\"Europa Metals\", the \"Company\" or the \"Group\") (AIM, AltX: EUZ)\n \n \n Results of Annual General Meeting and Issue of Equity\n \n \n 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 dated 29 October 2021 (the \"Notice\"), were all duly approved by shareholders.\n \n \n \n \n \n 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.\n \n \n \n \n \n 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. \n \n \n \n \n \n The total number of proxy votes exercisable by all proxies validly appointed was in respect of 14,773,856 ordinary shares from the validly appointed proxies of 16 shareholders.\n \n \n \n \n \n Details of proxy and poll votes in respect of each of the resolutions set out in the Notice are as follows.\n \n \n \n \n \n \n Resolution 1\n \n : Re-election of Laurence Read as a director\n \n \n \n \n \n \n \n \n Manner in which securityholder directed the proxy vote \n \n \n (at proxy close date)\n \n \n \n \n Manner in which votes were cast in person or by \n \n \n proxy on a poll\n \n \n \n \n \n \n VOTES\n \n \n FOR\n \n \n \n \n VOTES\n \n \n AGAINST\n \n \n \n \n VOTES \n \n \n DISCRETIONARY\n \n \n \n \n VOTES \n \n \n ABSTAIN\n \n \n \n \n VOTES\n \n \n FOR\n \n \n \n \n VOTES\n \n \n AGAINST\n \n \n \n \n VOTES \n \n \n ABSTAIN\n \n \n \n \n VOTESRESULT\n \n \n \n \n \n \n 11,663,779\n \n \n \n \n 3,109,591\n \n \n \n \n 486\n \n \n \n \n -\n \n \n \n \n 11,960,884\n \n \n \n \n 3,109,591\n \n \n \n \n -\n \n \n \n \n Pass\n \n \n \n \n \n \n 78.95\n \n %\n \n \n \n \n \n 21.05\n \n %\n \n \n \n \n \n 0.00\n \n %\n \n \n \n \n \n N/A\n \n \n \n \n 79.37%\n \n \n \n \n 20.63\n \n %\n \n \n \n \n \n N/A\n \n \n \n \n \n \n ...