2 June 2026
European Metals Holdings Limited
("European Metals" or the "Company")
Results of Annual General Meeting
Pursuant to ASX Listing Rule 3.13.2 and as required by Section 251AA(2) of the Corporations Act, the following statistics, as detailed in annexure attached, are provided in respect of each motion on the Agenda of European Metals Holdings Limited's Annual General Meeting, held on 29 May 2026.
The Company notes that Resolutions 6 and 8 were withdrawn and not put to a vote.
The results include details of the proxies and the polls held.
This announcement has been approved for release by the Executive Chairman.
CONTACT
For further information on this update or the Company generally, please visit our website at www.europeanmet.com or see full contact details below.
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