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Result of Annual General Meeting
Europa Metals Ltd
(Formerly Ferrum Crescent Limited)
(Incorporated and registered in Australia
and registered as an external company in
the Republic of South Africa)
(Registration number 4459850)
(External company registration number 2011/116305/10)
Share code on the ASX: EUZ
Share code on AIM: EUZ
Share code on the JSE: EUZ
ISIN: AU0000014342
("the Company")
Result of Annual General Meeting
Europa Metals, the European focused lead, zinc and silver developer, announces that the resolutions
proposed at its Annual General Meeting (“AGM”) held earlier today, as set out in the notice dated 5
November 2019, were all duly approved by shareholders.
In accordance with section 251AA of the Corporations Act 2001, the following information is provided
in respect of each resolution considered and voted upon at the AGM.
The total number of proxy votes exercisable by all proxies validly appointed was in respect of
411,723,531 ordinary shares from the validly appointed proxies of 18 shareholders. All of the
resolutions were passed on a show of hands.
Details of proxy votes in respect of each of the resolutions set out in the notice dated 5 November
2019, are as follows:
Resolution 1: Adoption of Remuneration Report (non-binding)
Manner in which security holder directed the proxy vote
(at proxy close date)
VOTES VOTES VOTES VOTES
FOR AGAINST DISCRETIONARY ABSTAIN
391,486,864 800,000 4,400,000 15,036,667
98.69% 0.20% 1.11% N/A
Resolution 2: Re-election of Daniel Smith as a director
Manner in which security holder directed the proxy vote
(at proxy close date)
VOTES VOTES VOTES VOTES
FOR AGAINST DISCRETIONARY ABSTAIN
391,523,531 15,000,000 4,400,000 800,000
95.28% 3.65% 1.07% N/A
Resolution 3: Re-election of Myles Campion as a director
Manner in which security holder directed the proxy vote
(at proxy close date)
VOTES VOTES VOTES VOTES
FOR AGAINST DISCRETIONARY ABSTAIN
406,523,531 - 4,400,000 -
98.93% 0% 1.07% 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
Laurence Read, Executive Director (UK)
T: +44 (0)20 3289 9923
Strand Hanson Limited (Nominated Adviser)
Rory Murphy/Matthew Chandler
T: +44 (0)20 7409 3494
Turner Pope Investments (TPI) Limited (Joint Broker)
Andy Thacker/ Zoe Alexander
T: +44 (0)20 3657 0050
Brandon Hill Capital (Joint Broker)
Jonathan Evans/Oliver Stansfield
T: +44 (0)20 3463 5000
Sasfin Capital Proprietary Limited (a member of the Sasfin group)
Sharon Owens
T (direct): +27 11 809 7762
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.
United Kingdom
28 November 2019
Date: 28-11-2019 01:00:00
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