Business
Notice of Annual General Meeting
Notice of Annual General Meeting.
About this update from Europa Metals Limited
[{"type":"text","content":"\n \n \n \n 7 November 2022\n \n \n \n \n Europa Metals Ltd\n \n \n \n (\"Europa Metals\", the \"Company\" or the \"Group\") (AIM, AltX: EUZ)\n \n \n \n Notice of Annual General Meeting\n \n \n \n Europa Metals, the European focused lead-zinc and silver developer, announces that it\n will hold an Annual General Meeting (\"AGM\") of its Shareholders at 10.00 a.m. (UK time) on Wednesday, 30 November 2022. The formal Notice of AGM (\"Notice\") and associated documentation relating to the AGM have been submitted to ASIC. \n \n \n The Notice and the accompanying Explanatory Statement are set out in full at the end of this announcement and should be read by Shareholders in their entirety. In addition, the Notice can be viewed and downloaded from the Company's website via the following link:\n \n \n http://www.europametals.com/site/aim-rule-261/shareholder-communication\n \n \n \n \n Defined terms used in this announcement have the same meanings as those ascribed to them in the Notice and/or Explanatory Statement unless the context requires otherwise.\n \n \n For further information on the Company, please visit\n www.europametals.com or contact:\n \n \n \n \n \n \n \n Europa Metals Ltd\n \n \n Dan Smith, Non-Executive Director and Company Secretary (Australia)\n \n \n T: +61 417 978 955\n \n \n Myles Campion, Executive Chairman and acting CEO (UK)\n \n \n T: +44 (0)20 3289 9923\n \n \n Strand Hanson Limited\n \n (Nominated Adviser)\n \n \n Rory Murphy/Matthew Chandler\n \n \n T: +44 (0)20 7409 3494\n \n \n WH Ireland Limited\n \n (Broker)\n \n \n Harry Ansell/Dan Bristowe/Katy Mitchell/Sarah Mather\n \n \n T: +44 (0)20 7 220 1666\n \n \n \n Questco Corporate Advisory Proprietary Limited\n \n (JSE Sponsor)\n \n \n Sharon Owens\nT: +27 (11) 011 9212\n \n \n \n \n \n \n \n \n Europa Metals Ltd\n \n \n \n ACN 097 532 137\n \n \n \n NOTICE OF ANNUAL GENERAL MEETING\n \n \n \n AND\n \n \n \n EXPLANATORY STATEMENT TO SHAREHOLDERS\n \n \n \n \n \n \n \n \n \n NOTICE IS HEREBY GIVEN\n \n that an Annual General Meeting of the members of Europa Metals Ltd (the Company) will be held on the date and at the location and time specified below:\n \n \n \n \n \n \n \n \n \n DATE\n \n :\n \n \n \n Wednesday, 30 November 2022\n \n \n \n \n \n \n LOCATION\n \n :\n \n \n \n 15 Stratton St...