Business
Results of General Meeting and Share Consolidation
Results of General Meeting and Share Consolidation.
About this update from Europa Metals Limited
[{"type":"text","content":"\n \n \n RNS Number : 1102T\n Europa Metals Ltd\n 15 July 2020\n \n \n \n \n 15 July 2020\n \n \n Europa Metals Ltd\n \n \n (\"Europa Metals\", the \"Company\" or the \"Group\") (AIM, AltX: EUZ)\n \n \n Results of General Meeting and Share Consolidation\n \n \n \n \n \n Europa Metals, the European focused lead-zinc and silver developer, is pleased to announce that the resolutions proposed at its General Meeting (\"GM\") held earlier today, as set out in the Notice of General Meeting dated 12 June 2020 (the \"Notice\"), were all duly approved by shareholders.\n \n \n Defined terms used in this announcement have the same meanings as in the Notice unless otherwise defined herein or the context otherwise requires.\n \n \n A poll was taken at the GM 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 GM.\n \n \n The total number of proxy votes exercisable by all proxies validly appointed was in respect of 1,521,996,499 ordinary shares from the validly appointed proxies of 14 shareholders.\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 Resolution 1\n \n : Consolidation of share capital\n \n \n \n \n \n \n \n \n Manner in which securityholder directed the proxy vote (at proxy close date)\n \n \n \n \n Manner in which votes were cast in person or by 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 1,491,355,987\n \n \n \n \n 30,620,345\n \n \n \n \n 20,167\n \n \n \n \n 27,681,081\n \n \n \n \n 1,637,676,154\n \n \n \n \n 30,620,345\n \n \n \n \n 27,681,081\n \n \n \n \n Pass\n \n \n \n \n \n \n 97.99%\n \n \n \n \n 2.01%\n \n \n \n \n 0.001%\n \n \n \n \n N/A\n \n \n \n \n 98.16%\n \n \n \n \n 1.84%\n \n \n \n \n N/A\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Resolution 2\n \n : Amendments to the Company's Constitution\n \n \n \n \n \n Manner in which securityholder directed the proxy vote (at proxy close date)\n \n ...