Business
Addendum to Notice of Annual General Meeting
Addendum to Notice of Annual General Meeting.
About this update from European Metals Holdings Ltd
[{"type":"text","content":"\n \n \n \n RNS Number : 1859R\n European Metals Holdings Limited\n 03 November 2021\n \n \n \n \n For immediate release\n \n \n 3 November 2021\n \n \n \n \n \n EUROPEAN METALS HOLDINGS LIMITED\n \n \n \n \n \n Supplementary Notice of Annual General Meeting\nProposed issue of Performance Rights to Related Party\n \n \n European Metals Holdings Limited (EMH, Company) (ASX & AIM: EMH, OTC - Nasdaq Intl ADS: EMHXY) announced on 25 October 2021 that it had 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)\n \n \n The Company has published today a supplementary notice (Supplementary Notice) which provides details of an additional resolution, Resolution 8, to be considered at the Meeting, for shareholder approval for the issue of Performance Rights to Everest Corporate Pty Ltd (Related Party).\n \n \n The issue of Performance Rights to the Related Party is subject to the satisfaction of particular milestones by Ms Wendy Lim. Ms Lim is an employee of the Related Party. Ms Lim is contracted to the Company (through the Related Party) as the Chief Financial Officer. \n \n \n Chairman, Mr Keith Coughlan's spouse is a shareholder and director of the Related Party.\n \n \n The issue of Performance Rights is not intended to remunerate or incentivise Mr Keith Coughlan.\n \n \n The Supplementary Notice is available on the Company's website: \n \n \n www.europeanmet.com.\n \n \n \n \n CONTACT \n \n \n For further information on this update or the Company generally, please visit our website at \n \n \n www.europeanmet.com\n \n \n \n or see full contact details at the end of this release. \n \n \n WEBSITE\n \n \n A copy of this announcement is available from the Company's website at www.europeanmet.com.\n \n \n ENQUIRIES:\n \n \n \n \n \n European Metals Holdings Limited\n \n \n Keith Coughlan, Executive Chairman\n \n \n \n \n \n \n \n \n Kiran Morzaria, Non-Executive Director\n \n \n \n \n \n Dennis Wilkins, Company Secretary\n \n \n \n \n \n \n \n Tel: +61 (0) 419 996 333\n \n \n Email: [email protected]\n \n \n \n \n \n Tel: +44 (0) 20 7440 0647\n \n \n \n \n \n Tel: +61 (0) 417 945 049\n \n \n Email: dennis@europea...