European Metals Holdings Limited AGM Date and director nominations (5381N)
30 Septiembre 2021 - 03:06AM
UK Regulatory
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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