Future Metals NL Result of AGM and Board Changes (9031T)
20 11월 2023 - 4:00PM
UK Regulatory
TIDMFME
RNS Number : 9031T
Future Metals NL
20 November 2023
Future Metals NL
Results of 2023 Annual General Meeting
Board Changes
Future Metals NL ("Future Metals" or the "Company", ASX | AIM:
FME ) is pleased to announce, in accordance with ASX Listing Rule
3.13.2 and section 251AA of the Corporations Act 2001 (Cth),
details of the results and proxies received in respect of each
resolution at its 2023 Annual General Meeting ("AGM").
All resolutions, as set out in the Notice of AGM and associated
Explanatory Statement dated 19 October 2023, were duly carried via
a poll, including Resolution 5 which was carried by a sufficient
majority as a special resolution. The Company advises Resolution 2
was withdrawn prior to the AGM, with any votes cast on Resolution 2
being disregarded. The withdrawal of Resolution 2 did not affect
the validity of the proxy form attached to the Notice.
Resolution 10, which was added to the agenda for the meeting
pursuant to Section 250R(1) of the Corporations Act 2001 (Cth)
without notice, was also carried via poll.
Please refer to the below for further detail of the voting
results of all resolutions.
At the conclusion of the meeting, Mr Patrick Walta, having
received shareholder approval, was appointed to the board of
directors as Executive Chair of the Company. Mr Justin Tremain
stepped down from the position of Non-Executive Chair to
Non-Executive Director.
This announcement is authorised for release by the Company
Secretary of Future Metals NL.
Further Information
For further information please refer to the ASX platform under
ASX code FME or visit the Company's website at
www.future-metals.com.au .
Future Metals NL +61 8 9480 0414
Jardee Kininmonth info@future-metals.com.au
Strand Hanson Limited (Nominated
Adviser) +44 (0) 207 409 3494
James Harris/James Bellman
Panmure Gordon (UK) Limited (UK
Broker)
John Prior/Hugh Rich/Rauf Munir +44 (0)207 886 2500
FlowComms (UK IR/PR) +44 (0) 789 167 7441
Sasha Sethi
AIM Rules for Companies, Schedule 2(g) Disclosures for Patrick
Walta
As required by Schedule 2(g) of the AIM Rules for Companies, the
Company confirms that Patrick Christopher Andrew Walta, aged 42, is
currently a director/partner, or has been a director/partner in the
past five years, of the companies listed below:
Current Directorships/Partnerships Past Directorships/Partnerships
(in the last five years)
Raging Bull Group Pty Ltd Pacgold Limited
------------------------------------
Future Element Pty Ltd New Century Resources Pty Ltd
------------------------------------
Copper Reward Pty Ltd Century Bull Pty Ltd
------------------------------------
Century Mine Rehabilitation Project
Royal Copper Pty Ltd Pty Ltd
------------------------------------
RoyaltyOne Pty Ltd Raging Bull Mining Pty Ltd
------------------------------------
WA Kaolin Limited Raging Bull Metals Pty Ltd
------------------------------------
Attila Resources (US) Pty Ltd
------------------------------------
SPC1 Pty Ltd
------------------------------------
SPC2 Pty Ltd
------------------------------------
PCML SPC Pty Ltd
------------------------------------
Investment Co Pty Ltd
------------------------------------
Century Mining Ltd
------------------------------------
Sitzler Savage Pty Ltd
------------------------------------
Peko Rehabilitation Project Pty
Ltd
------------------------------------
Mr Walta has no direct or indirect interest in the Company's
issued share capital.
There is no further information to be disclosed pursuant to
Schedule 2(g) of the AIM Rules for Companies.
Results of Meeting
The following information is provided in accordance with section
251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule
3.13.2.
See here: http://www.rns-pdf.londonstockexchange.com/rns/9031T_1-2023-11-19.pdf
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END
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November 20, 2023 02:00 ET (07:00 GMT)
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