European Metals Holdings LtdLSE: EMH

Results of Meeting

· Issued by European Metals Holdings Ltd

For immediate release                                                                                                                            29 May 2025

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 2025.

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 at the end of this release.

ENQUIRIES:

European Metals Holdings Limited

Keith Coughlan, Executive Chairman

Kiran Morzaria, Non-Executive Director

Henko Vos, Company Secretary

Tel: +61 (0) 419 996 333

Email: keith@europeanmet.com

Tel: +44 (0) 20 7440 0647

Tel: +61 (0) 400 550 042

Email: cosec@europeanmet.com

Zeus Capital Limited (Nomad & Broker)

James Joyce / Darshan Patel/ Gabriella Zwarts

(Corporate Finance)

Harry Ansell (Broking)

Tel: +44 (0) 203 829 5000

BlytheRay (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