Result of AGM
European Metals Holdings Limited announced the results of its Annual General Meeting held on May 29, 2026, confirming that all resolutions put to a vote were passed, with Resolutions 6 and 8 being withdrawn. The company provided detailed statistics on proxy votes and poll results for each agenda item. This announcement was approved for release by the Executive Chairman.
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Pursuant to ASX Listing Rule 3.13.2 and as required by Section 251AA(2) of the Corporations Act, the following statistics, as detailed in annexure attached, are provided in respect of each motion on the Agenda of European Metals Holdings Limited's Annual General Meeting, held on 29 May 2026.
The Company notes that Resolutions 6 and 8 were withdrawn and not put to a vote.
The results include details of the proxies and the polls held.
This announcement has been approved for release by the Executive Chairman.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.