EUROPA METALS LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

Europa Metals Ltd
(Incorporated and registered in Australia and registered as
an external company in the Republic of South Africa)
(Registration number 4459850)
(External company registration number 2011/116305/10)
Share code on AIM: EUZ
Share code on the JSE: EUZ
ISIN: AU0000014342
("Europa Metals" or "the Company" or "the Group")

                                  Results of Annual General Meeting

Europa Metals, the European focused lead, zinc and silver developer, is pleased to announce that
the resolutions proposed at its Annual General Meeting ("AGM") held earlier today, as set out in the
Notice of Annual General Meeting released 1 November 2023 (the "Notice"), were all duly approved
by shareholders.

At the AGM the Company provided an update on its operations, a copy of which can be viewed on
the Company's website at: www.europametals.com and included the expected work plan for 2024
including i) on successful granting of Antonina an exploration plan has been designed for 2024 and
into 2025 ii) a further 7,000m of drilling earmarked for the combined Antonina and Toral and iii) work
to commence on a PEA over Toral.

Defined terms used in this announcement have the same meanings as those ascribed to them in the
Notice and/or its associated Explanatory Statement unless otherwise defined herein or the context
requires otherwise.

A poll was taken at the AGM and in accordance with section 251AA of the Corporations Act 2001,
the following information is provided in respect of each of the resolutions considered and voted upon
at the AGM.

Details of proxy and poll votes in respect of each of the resolutions set out in the Notice are as
follows.

Resolution 1: Re-election of Evan Kirby as a director

  Manner in which securityholder directed the proxy vote      Manner in which votes were cast in person or by
                  (at proxy close date)                                       proxy on a poll
 VOTES         VOTES           VOTES             VOTES      VOTES            VOTES            VOTES        VOTES
  FOR         AGAINST      DISCRETIONARY        ABSTAIN      FOR            AGAINST          ABSTAIN       RESULT
2,976,123     2,223,341           36              3,224                                                     Carried
                                                           7,420,603        2,223,341          3,224

 57.24%        42.76%           0.01%              N/A      76.95%           23.05%             N/A


Resolution 2: Authority to allot securities for non-cash consideration purposes

  Manner in which securityholder directed the proxy vote      Manner in which votes were cast in person or by
                  (at proxy close date)                                       proxy on a poll
 VOTES         VOTES           VOTES             VOTES      VOTES            VOTES            VOTES        VOTES
  FOR         AGAINST      DISCRETIONARY        ABSTAIN      FOR            AGAINST          ABSTAIN       RESULT
2,941,050     2,258,341           36              3,297                                                     Carried
                                                           7,385,530        2,258,341          3,297

 56.56%        43.43%           0.01%              N/A      76.58%           23.42%             N/A


Resolution 3: Disapplication of Pre-emption Rights (authority to allot securities for cash
consideration purposes)

  Manner in which securityholder directed the proxy vote         Manner in which votes were cast in person or by
                  (at proxy close date)                                          proxy on a poll
 VOTES         VOTES           VOTES             VOTES         VOTES            VOTES            VOTES        VOTES
  FOR         AGAINST      DISCRETIONARY        ABSTAIN         FOR            AGAINST          ABSTAIN       RESULT
2,941,050     2,258,341           36              3,297                                                            Pass
                                                              7,385,530        2,258,341         3,297

 56.56%        43.43%           0.01%              N/A          76.58%          23.42%            N/A




For further information on the Company, please visit www.europametals.com or contact:

Europa Metals Ltd
Dan Smith, Non-Executive Director and Company Secretary (Australia)
T: +61 417 978 955
Myles Campion, Executive Chairman and acting CEO (UK)
T: +44 (0)20 3289 9923

Beaumont Cornish (Nominated Adviser/Broker)
James Biddle
T: +44 (0)20 7628 3396

Questco Corporate Advisory Proprietary Limited (JSE Sponsor)
Danielle Christodoulou
T: +27 (11) 011 9216

United Kingdom
30 November 2023

The information contained within this announcement is deemed by the Company to constitute inside information as
stipulated under the Market Abuse Regulation (EU) No. 596/2014 as it forms part of United Kingdom domestic law pursuant
to the European Union (Withdrawal) Act 2018, as amended.

Date: 30-11-2023 01:31:00
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