Client News
Sovereign Metals Limited: Results of MeetingA General Meeting (Meeting) of Sovereign Metals Limited (Company) (ASX:SVM, AIM:SVML) was held today, 17 March 2023, at 10.00am (AWST).
The resolution voted on was in accordance with the Notice of General Meeting previously advised to shareholders and depository interest holders. The resolution was decided on and carried by way of poll.
In accordance with Section 251AA of the Corporations Act 2001 and ASX Listing Rule 3.13.2, the details of the poll and proxies received in respect of the resolution is set out over page.
The indicative timetable regarding the Demerger is provided below.
Event |
Indicative Date |
Effective date of Distribution |
20 March 2023 |
Repositioning of securities between the Australian share register and UK Depositary Interest register is suspended at the close of business |
21 March 2023 |
Record Date |
23 March 2023 |
Repositioning of securities between the Australian share register and UK Depositary Interest register recommences |
24 March 2023 |
Date for Distribution to Shareholders (Distribution Date) |
24 March 2023 |
Despatch of holding statements for NGX Shares transferred under the Distribution |
27 March 2023 |
https://www.londonstockexchange.com/news-article/SVML/result-of-meeting/15879545
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