TIDMEMH

RNS Number : 5381N

European Metals Holdings Limited

30 September 2021

For immediate release

30 September 2021

EUROPEAN METALS HOLDINGS LIMITED

AGM DATE AND DIRECTOR NOMINATIONS

European Metals Holdings Limited (EMH, Company) (ASX & AIM: EMH, OTC - Nasdaq Intl ADS: EMHXY) advises, in accordance with ASX Listing Rule 3.13.1, that its annual general meeting will be held on Wednesday, 24 November 2021.

An item of business at the meeting will be the re-election and appointment of directors. In accordance with Listing Rule 14.3, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is Wednesday, 6 October 2021.

Any nominations must be received at the Company's registered office no later than 5:00pm (AWST) on Wednesday, 6 October 2021.

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         Tel: +61 (0) 419 996 333 
                                             Email: keith@europeanmet.com 
 
  Kiran Morzaria, Non-Executive Director     Tel: +44 (0) 20 7440 0647 
 
  Dennis Wilkins, Company Secretary          Tel: +61 (0) 417 945 049 
                                             Email: dennis@europeanmet.com 
 WH Ireland Ltd (Nomad & Joint Broker) 
  James Joyce//Darshan Patel                 Tel: +44 (0) 20 7220 1666 
  (Corporate Finance) 
  Harry Ansell/Jasper Berry (Broking) 
 Shard Capital (Joint Broker)              Tel: +44 (0) 20 7186 9950 
  Damon Heath 
  Erik Woolgar 
 Blytheweigh (Financial PR)                Tel: +44 (0) 20 7138 3222 
  Tim Blythe 
  Megan Ray 
 
  Chapter 1 Advisors (Financial PR 
  - Aus)                                    Tel: +61 (0) 433 112 936 
  David Tasker 
 

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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END

NOASDDSASEFSESU

(END) Dow Jones Newswires

September 30, 2021 04:06 ET (08:06 GMT)

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