TIDMEMH

RNS Number : 1143Q

European Metals Holdings Limited

25 October 2021

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         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

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October 25, 2021 03:15 ET (07:15 GMT)

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