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    MBK   AU000000MBK5

METAL BANK LIMITED

(MBK)
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Metal Bank : Results of Annual General Meeting

11/28/2021 | 06:30pm EST

ASX ANNOUNCEMENT 29 November 2021

ASX: MBK

METAL BANK LIMITED

RESULTS OF ANNUAL GENERAL MEETING

Held on 29 November 2021

In accordance with Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act 2001 (Cth) the results of the resolutions put to shareholders at the Annual General Meeting of the Company held on 29 November 2021 are set out in the attached document.

All resolutions were decided by way of a poll and were carried.

Authorised by the Board of Metal Bank Limited.

Contact Details

Sue-Ann Higgins

Company Secretary

info@metalbank.com.au

Metal Bank Limited ABN 51 127 297 170

Suite 506, Level 5, 50 Clarence St, Sydney NSW 2000

Mail: PO Box Q128, Queen Victoria Building, NSW 1230 Australia

T: +61 2 9078 7669 F: +61 2 9078 7661 E: info@metalbank.com.auW: www.metalbank.com.au

Disclosure of Proxy Votes

Metal Bank Limited

Automic

GPO Box 5193, Sydney, NSW 2001

Annual General Meeting

P 1300 288 664 (aus) or +61 (0)2 9698 5414 (world)

Monday, 29 November 2021

F +61 (0)2 8583 3040 E hello@automic.com.au

ABN 27 152 260 814

In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting.

Proxy Votes

Poll Results (if applicable)

Decided by

Total Number

of Proxy Votes

PROXY'S

Resolution

Show of

exercisable by

FOR

AGAINST

ABSTAIN

FOR

AGAINST

ABSTAIN

Hands (S)

DISCRETION

proxies validly

or Poll (P)

appointed

1 Adoption of Remuneration Report

P

194,206,927

192,411,794

1,243,333

1,347,545

551,800

192,963,594

1,243,333

1,347,545

99.08%

0.64%

0.28%

99.36%

0.64%

2 Re-election of Director - Guy

P

373,808,296

367,108,172

6,148,324

1,838,879

551,800

367,659,972

6,148,324

1,838,879

Robertson

98.21%

1.64%

0.15%

98.36%

1.64%

3 Approval to issue Consideration

P

373,328,127

371,940,782

785,545

2,319,048

601,800

372,542,582

785,545

2,319,048

Securities

99.63%

0.21%

0.16%

99.79%

0.21%

4 Approval to issue Shares and

P

374,647,175

371,624,115

2,421,260

1,000,000

601,800

372,225,915

2,421,260

1,000,000

Options to Lead Manager

99.19%

0.65%

0.16%

99.35%

0.65%

5 Approval to issue Placement Shares

P

373,328,127

371,940,782

785,545

2,319,048

601,800

372,542,582

785,545

2,319,048

and Options

99.63%

0.21%

0.16%

99.79%

0.21%

6 Approval of Metal Bank Equity

P

195,554,472

190,493,198

4,459,474

180,092,703

601,800

191,094,998

4,459,474

180,092,703

Incentive Plan

97.41%

2.28%

0.31%

97.72%

2.28%

7 Issue of performance rights to Inés

P

195,554,472

189,326,532

5,676,140

180,092,703

551,800

189,878,332

5,676,140

180,092,703

Scotland

96.82%

2.90%

0.28%

97.10%

2.90%

Proxy Votes

Poll Results (if applicable)

Decided by

Total Number

of Proxy Votes

PROXY'S

Resolution

Show of

exercisable by

FOR

AGAINST

ABSTAIN

FOR

AGAINST

ABSTAIN

Hands (S)

DISCRETION

proxies validly

or Poll (P)

appointed

8 Issue of performance rights to Sue-

P

194,554,472

189,006,532

4,676,140

181,092,703

871,800

189,878,332

4,676,140

181,092,703

Ann Higgins

97.15%

2.40%

0.45%

97.60%

2.40%

9 Issue of performance rights to Guy

P

195,554,472

183,224,875

11,457,797

180,092,703

871,800

184,096,675

11,457,797

180,092,703

Robertson

93.70%

5.86%

0.45%

94.14%

5.86%

10 Approval of 10% Placement

P

374,492,175

371,785,782

2,104,593

1,155,000

601,800

372,387,582

2,104,593

1,155,000

Capacity

99.28%

0.56%

0.16%

99.44%

0.56%

Disclaimer

Metal Bank Limited published this content on 29 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 November 2021 23:29:04 UTC.


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Financials
Sales 2021 0,11 M 0,08 M 0,08 M
Net income 2021 -0,36 M -0,26 M -0,26 M
Net cash 2021 1,00 M 0,72 M 0,72 M
P/E ratio 2021 -21,9x
Yield 2021 -
Capitalization 15,6 M 11,3 M 11,2 M
EV / Sales 2020 661x
EV / Sales 2021 68,9x
Nbr of Employees -
Free-Float 44,4%
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Income Statement Evolution
Managers and Directors
InÚs Louise Scotland Non-Executive Chairman
Guy Robertson Executive Director
Sue-Ann Higgins Secretary & Executive Director
Rhys Davies Exploration Manager
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