SVML.L

Sovereign Metals Limited
Sovereign Metals Ltd - Result of Meeting
12th September 2024, 06:00
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RNS Number : 9226D
Sovereign Metals Limited
12 September 2024
 

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NEWS RELEASE I 12 SEPTEMBER 2024

Results of General Meeting

A General Meeting (AGM) of Sovereign Metals Limited (Company) (ASX:SVM, AIM:SVML, OTCQX:SVMLF) was held today, 12 September 2024, at 10.00am (AWST).

The resolutions voted on were in accordance with the Notice of Meeting previously advised to the Australian Securities Exchange (ASX) and 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.

Classification 3.1 Additional regulated information required to be disclosed under the laws of a Member State

 

ENQUIRIES

Dylan Browne

Company Secretary
+61(8) 9322 6322

info@sovereignmetals.com

 

Nominated Adviser on AIM and Joint Broker

 

SP Angel Corporate Finance LLP

+44 20 3470 0470

Ewan Leggat

Charlie Bouverat


 

 

Joint Brokers

 

Stifel

+44 20 7710 7600

Varun Talwar

 

Ashton Clanfield

 

 

 

Berenberg

+44 20 3207 7800

Matthew Armitt

 

Jennifer Lee

 

 

 

Buchanan

+ 44 20 7466 5000

 

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.    Issue of Advisory Shares

33,758,103

49,000

-

2,233,818

49,649,439
(99.9%)

49,000
(0.1%)

-

Carried on vote by poll

2.    Issue of Performance Rights to a Director - Mr Benjamin Stoikovich

8,211,814

1,771,219

23,824,070

2,233,818

10,545,632
(86%)

1,771,219
(14%)

37,381,588

Carried on vote by poll

3.    Issue of Performance Rights to a Director - Mr Frank Eagar

8,744,733

1,771,219

23,291,151

2,233,818

11,078,551
(86%)

1,771,219
(14%)

36,848,669

Carried on vote by poll

 

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