Business
Notice of Annual General Meeting Results
Notice of Annual General Meeting Results.
About this update from European Metals Holdings Ltd
[{"type":"text","content":"\n \n \n \n For immediate release\n \n \n \n \n 25 November 2022\n \n \n \n EUROPEAN METALS HOLDINGS LIMITED\n \n \n \n \n \n \n Results of Annual General Meeting\n \n \n \n In accordance with ASX Listing Rule 3.13.2, the Board of\n (\n \n ASX & AIM: EMH, OTCQX: EMHXY, ERPNF and EMHLF\n \n ) (\"European Metals\" or the \"Company\")\n is pleased to announce that all resolutions were passed at the Annual General Meeting of the Company held on 25 November 2022. All resolutions were passed by way of a poll called to determine the outcome of each resolution put before the meeting. \n \n \n Resolution 4, Approval of 10% Placement Facility,\n \n was a special resolution and was passed with the requisite 75% majority.\n \n \n \n \n \n \n \n Resolution Details\n \n \n \n \n \n \n \n \n \n \n \n \n \n Instructions given to validly appointed proxies (as at proxy close date)\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Resolution Type\n \n \n \n \n \n \n \n \n \n \n \n \n \n For\n \n \n \n \n \n \n Against\n \n \n \n \n \n \n Abstain\n \n \n \n \n \n \n Proxy\n \n \n \n \n Discretion\n \n \n \n \n \n \n \n 1. \n Re-election of Director - Mr Richard Pavlik\n \n \n \n \n Ordinary\n \n \n \n \n \n \n \n \n \n \n \n \n 53,657\n \n ,243\n \n \n \n \n \n (94.50%)\n \n \n \n \n \n 3,079,207\n \n \n (5.42%)\n \n \n \n \n \n \n 10,925\n \n \n \n \n \n \n \n 46,320\n \n \n \n (0.08%)\n \n \n \n \n \n \n \n 2. Ratification of Prior Issue of Placement CDIs\n \n \n \n \n Ordinary\n \n \n \n \n \n \n \n \n \n \n \n \n 43,116,828\n \n \n \n (92.42%)\n \n \n \n \n \n \n 3,488,852\n \n \n \n (7.48%)\n \n \n \n \n \n 10,141,695\n \n \n \n \n \n 46,320\n \n \n (0.10%)\n \n \n \n \n \n \n \n 3. Ratification of Prior Issue of Options to Luthardt Investment GmbH\n \n \n \n \n Ordinary\n \n \n \n \n \n \n \n \n \n \n \n \n 52,904,764\n \n \n \n \n (93.96%)\n \n \n \n \n \n \n \n \n \n \n 3,355,896\n \n \n \n (5.96%)\n \n \n \n \n \n 486,715\n \n \n \n \n \n 46,320\n \n \n (0.08%)\n \n \n \n \n \n \n \n 4. Approval of 10% Placement Facility\n \n \n \n \n Special\n \n \n \n \n \n \n \n \n \n \n \n \n 52,529,027\n \n \n \n (92.50%)\n \n \n \n \n \n \n 4,140,633\n \n \n \n (7.29%)\n \n \n \n \n \n \n 7,715\n \...