NEWS & MEDIA

European Metals Holdings Ltd – Results of Annual General Meeting

30 November 2017

In accordance with ASX Listing Rule 3.13.2, European Metals Holdings Limited advises that the resolutions contained in the Notice of Annual General Meeting dated 9 November 2017 were passed by the requisite majority of security holders.  All resolutions were decided on a show of hands.

Please find below a table showing the results in relation to each resolution put to Shareholders of EMH.

Total number of proxy votes

exercisable by all proxies validly appointed

Resolutions For Against Abstain Proxy Discretion Total
1.     Election of Director – Mr Richard Pavlik 57,390,909 5,416 0 450,000 57,846,325
2.     Re-election of Director – Mr Kiran Morzaria 57,390,909 5,416 0 450,000 57,846,325
3.     Ratification of Prior Issue of Options to Consultants 57,390,909 5,416 0 450,000 57,846,325
4.     Ratification of Prior Issue of Options to Mr Richard Pavlik 57,390,909 5,416 0 450,000 57,846,325
5.     Ratification of Prior Issue of CDIs – Funding Facility 57,390,909 5,416 0 450,000 57,846,325
6.     Approval of 10% Placement Capacity 57,380,909 15,416 0 450,000 57,846,325
7.     Approval of Employee Securities Incentive Plan 31,285,665 13,890,416 12,220,244 450,000 57,846,325
8. (a)   Approval to issue CDIs to Directors – Mr Keith Coughlan 35,015,909 13,880,416 8,500,000 450,000 57,846,325
8. (b)   Approval to issue CDIs to Directors – Mr David Reeves 39,795,665 13,890,416 3,720,244 450,000 57,846,325
8. (c)    Approval to issue CDIs to Directors – Mr Richard Pavlik 43,515,909 13,880,416 0 450,000 57,846,325
8. (d)   Approval to issue CDIs to Directors – Mr Kiran Morzaia 43,515,909 13,880,416 0 450,000 57,846,325

 

 

Julia Beckett

COMPANY SECRETARY

 

ENQUIRIES:

European Metals Holdings Limited

Keith Coughlan, Chief Executive Officer

 

Kiran Morzaria, Non-Executive Director

 

Julia Beckett, Company Secretary

Tel: +61 (0) 419 996 333

Email: keith@europeanmet.com

 

Tel: +44 (0) 20 7440 0647

 

Tel: +61 (0) 8 6141 3500

Email: julia@europeanmet.com

 

Beaumont Cornish (Nomad & Broker)

Michael Cornish

Roland Cornish

 

Tel: +44 (0) 20 7628 3396

Email: corpfin@b-cornish.co.uk

 

The information contained within this announcement is considered to be inside information, for the purposes of Article 7 of EU Regulation 596/2014, prior to its release.

 

This information is provided by RNS

The company news service from the London Stock Exchange

c.