Euro Manganese Announces Results of Annual General and Special Meeting
NR 2019-03
For Immediate Release
Euro Manganese Announces Results of Annual General and Special Meeting
Vancouver, Canada (February 11, 2019) – Euro Manganese Inc. (TSX-V/ASX: EMN) (the "Company" or "EMN") is pleased to announce that shareholders have voted in favor of all matters of business brought before them at the Company’s Annual General & Special Meeting of shareholders (the “Meeting)” held on February 11, 2019. Detailed results of the voting from the Meeting are set out below.
All eight directors of the Company standing for re-election were elected as set out below:
| Nominee | Total Votes Cast | Votes For | % For | Votes Withheld (Abstained) | % Withheld (Abstained) |
|---|---|---|---|---|---|
| Roman Shklanka | 46,647,137 | 46,647,137 | 100 | - | - |
| Marco A. Romero | 46,647,137 | 46,647,137 | 100 | - | - |
| John Webster | 46,647,137 | 46,647,137 | 100 | - | - |
| David B. Dreisinger | 46,647,137 | 46,647,137 | 100 | - | - |
| Harvey N. McLeod | 46,647,137 | 46,647,137 | 100 | - | - |
| Daniel J. Rosický | 46,647,137 | 45,617,138 | 97.79 | 1,029,999 | 2.21 |
| Jan Votava | 46,647,137 | 46,570,214 | 100 | - | - |
| Gregory P. Martyr | 46,647,137 | 46,647,137 | 100 | - | - |
Other matters of business at the Meeting were approved as set out below:
| Total Votes | Votes For | Votes Against | Votes Withheld/Abstained | |
|---|---|---|---|---|
| Resolution 2 – Appointment of PricewaterhouseCoopers LLP as Auditors of the Company | 47,247,137 | 47,247,137 | - | - |
| Resolution 3 – Approval of the Company’s Stock Option Plan* | 47,247,137 | 46,122,137 | 525,000 | - |
- In accordance with the rules of the Australian Securities Exchange, shareholders of the Company also
approved the Company’s stock option plan by a majority of the votes cast, with the 27,243,330 votes cast by directors of the Company excluded from the vote.
A total of 47,247,137 common shares were voted in connection with the Meeting, representing approximately 27.68% of the issued and outstanding common shares of the Company eligible to vote at the Meeting. The results of all matters considered at the Meeting are reported in the Report of Voting Results as filed by the Company on SEDAR at www.sedar.com.
About Euro Manganese Inc.
Euro Manganese Inc. is a Canadian mineral resource company, whose principal focus is advancing the evaluation and development of the Chvaletice Manganese Project, in which it holds a 100% interest. The proposed Project entails re-processing a significant manganese deposit hosted in historic mine tailings, strategically located in the Czech Republic. EMN's goal is to become a leading, competitive and environmentally superior supplier of Ultra-High-Purity Manganese Products, serving both the lithium-ion battery industry, as well as producers of specialty steel and aluminum alloys.
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange), or the ASX accepts responsibility for the adequacy or accuracy of this release.
Contact:
Mr. Marco A. Romero, President & CEO (604)-681-1010 ext. 101 [email protected] Website: www.mn25.ca