For immediate release
29 September 2022
EUROPEAN METALS HOLDINGS LIMITED
AGM DATE AND DIRECTOR NOMINATIONS
European Metals Holdings Limited ( ASX & AIM: EMH, OTCQX: EMHXY, ERPNF and EMHLF ) ("European Metals" or the "Company") advises, in accordance with Listing Rule 3.13.1, that its Annual General Meeting will be held on Friday, 25 November 2022.
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 Thursday, 6 October 2022.
Any nominations must be received at the Company's registered office no later than 5:00pm (AWST) on Thursday, 6 October 2022.
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 Kiran Morzaria, Non-Executive Director David Koch, Company Secretary |
Tel: +61 (0) 419 996 333 Email: keith@europeanmet.com Tel: +44 (0) 20 7440 0647 Tel: +61 (0) 418 925 212 Email: david@europeanmet.com |
|
WH Ireland Ltd (Nomad & Joint Broker) James Joyce/ Darshan Patel (Corporate Finance) Harry Ansell (Broking) |
Tel: +44 (0) 20 7220 1666 |
|
Panmure Gordon (UK) Limited (Joint Broker) John Prior Hugh Rich James Sinclair Ford Harriette Johnson |
Tel: +44 (0) 20 7886 2500 |
|
Blytheweigh (Financial PR) Tim Blythe Megan Ray Chapter 1 Advisors (Financial PR - Aus) David Tasker |
Tel: +44 (0) 20 7138 3222 Tel: +61 (0) 433 112 936 |
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.