European Metals Holdings Limited Result of AGM (9257X)
November 30 2017 - 2:00AM
UK Regulatory
TIDMEMH
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 Tel: +61 (0) 419
Limited 996 333
Keith Coughlan, Chief Executive Email: keith@europeanmet.com
Officer Tel: +44 (0) 20 7440
Kiran Morzaria, Non-Executive 0647
Director Tel: +61 (0) 8 6141
Julia Beckett, Company Secretary 3500
Email: julia@europeanmet.com
Beaumont Cornish (Nomad Tel: +44 (0) 20 7628
& Broker) 3396
Michael Cornish Email: corpfin@b-cornish.co.uk
Roland Cornish
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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