SVML.L

Sovereign Metals Limited
Sovereign Metals Ltd - Result of AGM
22nd November 2024, 07:00
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RNS Number : 3069N
Sovereign Metals Limited
22 November 2024
 

A blue and red text Description automatically generated

NEWS RELEASE I 22 NOVEMBER 2024

RESULTS OF ANNUAL GENERAL MEETING

The Annual General Meeting (AGM) of Sovereign Metals Limited (Company) (ASX:SVM; AIM:SVML; OTCQX: SVMLF) was held today, 22 November 2024, at 11.00am (AWST).

The resolutions voted on were in accordance with the Notice of AGM previously advised to shareholders. All resolutions were decided on and carried by way of poll.

In accordance with Section 251AA of the Corporations Act 2001 and ASX Listing Rule 3.13.2, the details of the poll and proxies received in respect of each resolution are set out below.

 

Enquiries

 

 

 

Dylan Browne, Company Secretary

+61 8 9322 6322


 

 

 

Resolution

Number of Proxy Votes

Number and Percentage of Votes cast on the Poll

Voting Method and Result

For

Against

Abstain

Proxy's Discretion

For

Against

Abstain

1.    Remuneration Report

6,344,790

1,104,619

26,358,748

35,500

8,350,290
(88%)

1,104,619
(12%)

39,916,266

Carried on vote by poll

2.    Re-election of Director - Mr Mark Pearce

31,943,350

1,854,807

10,000

35,500

47,506,368
(96%)

1,854,807
(4%)

10,000

Carried on vote by poll

3.    Re-election of Director - Mr Nigel Jones

33,798,157

-

10,000

35,500

49,361,175
(100%)

-
(0%)

10,000

Carried on vote by poll

 

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