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E2 Metals Limited advised that a general meeting of shareholders was held on this day and the resolutions and proxies received in respect of each resolution as set out in the below proxy summary.
Consolidation of Share Capital – The instructions given to validly appointed proxies in respect of the resolution were as follows:
In Favour Against Proxy’s discretion Abstain/Exclude
10,752,580 / 3,336 224,702
The motion was carried on a show of hands as an ordinary resolution.
At the Neavesville Project a recent review undertaken by the Company of historic drilling results has resulted in the resource at the Trig’s Bluff Deposit being updated to a JORC 2012 Inferred Mineral Resource, comprising 1,489,500 tonnes at a grade of 2.58 g/t gold (123,600 oz gold) and 9.69 g/t silver (509,100 oz silver) at a gold cut off grade of 0.7 g/t. .
In addition to, and exclusive of, the Inferred Mineral Resource, an Exploration Target ranging from 2.5 – 4.2 million tonnes at 1.1 – 1.8 g/t gold (84,200 – 233,000 oz gold) and 3.8 – 6.4 g/t silver (447,000 – 744,000 oz silver) has been defined.
The ore body remains open with feeder structures ready for further drill testing with the aim of increasing the resource significantly.