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2020-08-19

Euro Manganese Announces Results of Special Meeting

VANCOUVER, British Columbia, Aug. 19, 2020 (GLOBE NEWSWIRE) -- Euro Manganese Inc. (TSX-V/ASX: EMN) (the "Company" or "EMN") is pleased to announce that, at a Special Meeting of shareholders (the "Meeting") held on August 19, 2020, shareholders have approved each of the following resolutions:

  1. for the purpose of Listing Rule 7.4 of the Australian Stock Exchange ("ASX"), the issuance of common shares of the Company ("Shares") and CHESS Depositary Interests ("CDIs", with each CDI representing one Share) to non-related parties of the Company, as part of the closing of the first tranche of a private placement (the "Tranche 1 Placement") offering of the Company announced on July 6 and 16, 2020 (the "Offering");
  2. for the purpose of Listing Rule 7.1 of the ASX, the issuance of Shares and CDIs to certain sophisticated and professional investors that are not related parties of the Company, as part of the closing of the second tranche of the Offering (the "Tranche 2 Placement");
  3. for the purposes of Listing Rules 10.11 and 10.11.1 of the ASX, the issuance of Shares and CDIs to related parties of the Company under the Tranche 2 Placement;
  4. for the purpose of Listing Rule 10.11.1 of the ASX, the issuance of Shares and CDIs to related parties of the Company in settlement of debts owing to such related parties; and
  5. for the purpose of Listing Rule 7.1 of the ASX, the issuance of Shares to non-related parties of the Company in settlement of debts owing to such non-related parties.

In accordance with Listing Rule 3.13.2(d) of the ASX, detailed results of the voting from the Meeting, all of which were carried out and decided by ballot, are set out below.

 Total VotesVotes For% ForVotes Against% AgainstVotes
Withheld
/Abstained
Resolution 1 – Ratification and approval of issuance of 5,155,738 Shares and 16,344,262 CDIs under the Tranche 1 Placement65,960,12565,860,12599.848100,0000.152Nil
Resolution 2 – 
Approval of issuance of 4,723,944 Shares and 37,478,266 CDIs under the Tranche 2 Placement
73,340,72767,531,20792.079102,8000.1405,706,720
Resolution 3 (a) -  Approval of subscription by Marco Antonio Romero of 1,000,000 Shares under theTranche 2 Placement67,955,50367,951,70399.9942,8000.0041,000
Resolution 3 (b) – 
Approval of subscription by Harvey Neil McLeod of 1,000,000 Shares under the Tranche 2 Placement
74,008,36374,004,56399.9952,8000.0041,000
Resolution 3 (c) –  Approval of subscription by David Bruce Dreisinger of 100,000 Shares under the Tranche 2 Placement77,078,36477,074,56499.9952,8000.0041,000
Resolution 3 (d) –  Approval of subscription by Martyr Superannuation Fund of 400,000 CDIs under the Tranche 2 Placement77,815,86377,812,06399.9952,8000.0041,000
Resolution 4 (a) –  Approval of issuance of 199,764 Shares in settlement of a debt owing to John Webster76,888,36476,784,56499.865102,8000.1341,000
Resolution 4 (b) –  Approval of issuance of 151,671 Shar...

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