For immediate release
25 October 2021
EUROPEAN METALS HOLDINGS LIMITED
NOTICE OF ANNUAL GENERAL MEETING
European Metals Holdings Limited (Company) (ASX & AIM: EMH, OTC - Nasdaq Intl ADS: EMHXY) advises that it has today published the Notice of Annual General Meeting (Notice) which will be held at the Celtic Club, 48 Ord Street, West Perth Western Australia on Wednesday, 24 November 2021 at 4:00pm (AWST)(8:00AM GMT)(Meeting).
Shareholders will be able to participate in person at the Meeting. For more information on Shareholder questions and how to vote, refer to the Notes section in the Notice. Should you have any further questions in relation to the Notice, please email info@europeanmet.com.
The Company advises that a poll will be conducted for each of the Resolutions.
As a result of the uncertainty and potential health risks created by the COVID-19 pandemic, it may become necessary or appropriate to make alternative arrangements for holding or conducting the Meeting (for example in the case of a lockdown, where the meeting format could be changed to being wholly-virtual) and if so required, the Company will notify Shareholders accordingly.
A copy of the Notice is available from the Company's website at www.europeanmet.com.
CONTACT
For further information on this update or the Company generally, please visit our website at www.europeanmet.com or see full contact details at the end of this release.
WEBSITE
A copy of this announcement is available from the Company's website at www.europeanmet.com.
ENQUIRIES:
| European Metals Holdings Limited Keith Coughlan, Executive Chairman
Kiran Morzaria, Non-Executive Director
Dennis Wilkins, Company Secretary |
Tel: +61 (0) 419 996 333 Email: keith@europeanmet.com
Tel: +44 (0) 20 7440 0647
Tel: +61 (0) 417 945 049 Email: dennis@europeanmet.com
|
| WH Ireland Ltd (Nomad & Joint Broker) James Joyce/ Darshan Patel (Corporate Finance) Harry Ansell/Jasper Berry (Broking)
|
Tel: +44 (0) 20 7220 1666
|
| Shard Capital (Joint Broker) Damon Heath Erik Woolgar
| Tel: +44 (0) 20 7186 9950 |
| Blytheweigh (Financial PR) Tim Blythe Megan Ray
Chapter 1 Advisors (Financial PR - Aus) David Tasker
| Tel: +44 (0) 20 7138 3222
Tel: +61 (0) 433 112 936 |
The information contained within this announcement is considered to be inside information, for the purposes of Article 7 of EU Regulation 596/2014, prior to its release. The person who authorised for the release of this announcement on behalf of the Company was Keith Coughlan, Executive Chairman.
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