REG - Sovereign Metals Ltd - Result of Meeting

Sovereign MetalsAnnouncement

12/09/2024 07:00

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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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