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Result of AGM

By LSE RNS

RNS Number : 9257X
European Metals Holdings Limited
30 November 2017
 

For immediate release

30 November 2017

EUROPEAN METALS HOLDINGS LIMITED

RESULTS OF ANNUAL GENERAL MEETING

 

In accordance with ASX Listing Rule 3.13.2, European Metals Holdings Limited ("European Metals" or "the Company") (ASX and AIM: EMH) 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
 
END
 
 
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