24 November 2021 CDI’S ON ISSUE 17 5 . 4 M RESULTS OF 2021 ANNUAL GENERAL MEETING In accordance with Listing Rule 3.13.2, European Metals Holdings Limited ( European Metals or the Company ) (ASX & AIM: EMH, FSE: E861.F) is pleased to advise that all resolutions were passed at the Annual General Meeting of the Company held on 24 November 2021. All resolutions were passed by way of a poll called to determine the outcome of each resolution put b efore the meeting. Resolution 7, Approval of 10% Placement Facility, was a special resolution and was passed with the requisite 75% majority. The information required by section 251AA of the Corporations Act 2001 (Cth) in respect of each resolution is in cluded in the table below. Authorised for release by: Dennis Wilkins COMPANY SECRETARY 24 November 2021 CDI’S ON ISSUE 17 5 . 4 M Disclosure of Proxy Votes and Poll Results European Metals Holdings Limited AGM Wednesday , 2 4 November 2021 Resolution Details Instructions given to validly appoint ed proxies (as at prox y close) VOTES CAST ON POLL Re solut ion Result Resolution Resoluti on Type FOR AGAINST ABSTAIN DISCRETION FOR AGAINST ABSTAIN* 1. Re - election of Director – Mr Kiran Morzaria Ordinary 19,754,075 (97.64%) 403,567 (1.99%) 50,849 73,740 (0.37%) 19,827,315 (98.01%) 403,567 (1.99%) 50,849 Carried 2. E lection of Director – Ambassador Lincoln Bloomfield Jr Ordinary 20,071,421 (9 9.19 %) 91,097 (0.45%) 45,973 73,740 (0.36%) 20,144,661 (99.55%) 91,097 (0.45%) 45,973 Carried 3. Ratification of Prior Issue of Funding Facility CDIs – 6466 Investments Pty Ltd Ordinary 20,055,461 (99. 26 %) 76,682 ( 0.38%) 76,348 73,740 (0.36%) 20,128,701 (99.62%) 76,682 ( 0.38%) 76,348 Carried 4. Ratification of Prior Issue of Placements CDIs Ordinary 20,069,391 ( 99.11 %) 106,192 ( 0.52%) 32,908 73,740 (0.37%) 20,142,631 (99.48%) 106,192 ( 0.52%) 32,908 Carried 5. Ratification of P rior I ssue of Digital Marketing Services CDIs – S3 Consortium Pty Ltd Ordinary 20,014,317 (98.87%) 153,983 ( 0.76%) 40,191 73,740 (0.37%) 20,087,557 (99.24%) 153,983 ( 0.76%) 40,191 Carried 6. Ratification of Prior Issue of Warrants to RK Equity Advisors LLC Ordinary 19,966,399 (98.65%) 195,279 ( 0.96%) 42,956 77,597 (0.39%) 20,043,496 (99.04%) 195,279 ( 0.96%) 42,956 Carried 7. Approval of 10% Placement Facility Special 19,623,186 (96.97%) 540,173 ( 2.67%) 45,132 73,740 (0.36%) 19,696,426 ( 97.33 % ) 540,173 ( 2.67%) 45,132 Carried 8. Approval of Issue of Performance Rights to Everest Corporate Pty Ltd Ordinary 2,132,162 (93.52%) 128,856 ( 5.65%) 58,031 18,791 (0.83%) 2,150,453 (94.35%) 128,856 ( 5.65%) 58,031 Carried * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
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