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RNS Number : 9226D Sovereign Metals Limited 12 September 2024
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 49,000 - Carried on vote by poll
(99.9%)
(0.1%)
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 1,771,219 37,381,588 Carried on vote by poll
(86%)
(14%)
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 1,771,219 36,848,669 Carried on vote by poll
(86%)
(14%)
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