A General Meeting (Meeting) of Sovereign Metals Limited (Company) (ASX:SVM, AIM:SVML) was held today, 23 August 2023, at 10.00am (AWST).
The resolutions voted on were in accordance with the Notice of Meeting previously advised to the Australian Securities Exchange 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 in the below summary.
ENQUIRIES
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Dylan Browne Company Secretary info@sovereignmetals.com |
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Nominated Adviser on AIM and Joint Broker |
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SP Angel Corporate Finance LLP |
+44 20 3470 0470 |
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Ewan Leggat Charlie Bouverat Harry Davies-Ball |
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Joint Brokers |
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Berenberg |
+44 20 3207 7800 |
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Matthew Armitt |
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Jennifer Lee |
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Optiva Securities |
+44 20 3137 1902 |
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Daniel Ingram |
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Mariela Jaho |
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Christian Dennis |
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Tavistock PR |
+44 20 7920 3150 |
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Resolution |
Number of Proxy Votes |
Number and Percentage of Votes cast on the Poll |
Voting Methodand Result |
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For |
Against |
Abstain |
Proxy’s Discretion |
For |
Against |
Abstain |
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1. Ratify Tranche 1 Placement Shares and Options issued under Listing Rule 7.1 |
49,714,860 |
– |
11,619 |
2,799,480 |
53,324,340 |
– |
11,619 |
Carried on vote by poll |
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2. Ratify Tranche 1 Placement Shares issued under Listing Rule 7.1A |
49,714,860 |
– |
11,619 |
2,799,480 |
53,324,340 |
– |
11,619 |
Carried on vote by poll |
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3. Issue of Advisory Shares |
49,039,035 |
142,906 |
544,538 |
2,799,480 |
52,648,515 |
142,906 |
544,538 |
Carried on vote by poll |
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4. Issue of Tranche 2 Placement Shares |
49,571,954 |
142,906 |
11,619 |
2,799,480 |
53,181,434 |
142,906 |
11,619 |
Carried on vote by poll |