Home » Sovereign Metals (SVML) » #SVML Sovereign Metals LTD – Result of Meeting

#SVML Sovereign Metals LTD – Result of Meeting

A 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.



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

Note: The dates shown in the table above are indicative only and may vary subject to the Corporations Act, the Listing Rules, the AIM Rules and other applicable laws.





Dylan Browne

Company Secretary
+61(8) 9322 6322



Nominated Adviser on AIM


RFC Ambrian


Bhavesh Patel / Andrew Thomson

+44 20 3440 6800



Joint Brokers



+44 20 3207 7800

Matthew Armitt


Jennifer Lee




Optiva Securities

+44 20 3137 1902

Daniel Ingram


Mariela Jaho


Christian Dennis




Number of Proxy Votes

Number and Percentage of Votes cast on the Poll

Voting Method and Result




Proxy’s Discretion




1.    Approval of Demerger








Carried on vote by poll


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