Euro Manganese Announces Results of Annual General and Special Meeting
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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 to tal 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 ar e reported in the Report of Voting
Results as filed by the Company on SEDAR at www.sedar.com.
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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 Czec h 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