European Metals Hldg - Notice of AGM
RNS Number : 3836C
European Metals Holdings Limited
29 April 2026
Notice of Annual General Meeting
European Metals Holdings Limited (ASX and AIM: EMH, OTCQX: EMHXY and EMHLF) ("European Metals" or the "Company") advises that it has today published the Notice of Annual General Meeting ("Notice") which will be held at the Ground Floor, 41 Colin Street, West Perth, Western Australia on Friday, 29 May 2026 at 4.00pm (AWST) (9.00am BST) ("Meeting").
Shareholders will be able to participate in person at the Meeting. For more information on Shareholder questions and how to vote, refer to the Notice of Meeting. Should you have any further questions in relation to the Notice, please email info@europeanmet.com.
The Company advises that a poll will be conducted for each of the Resolutions.
A copy of the Notice is available from the Company's website at www.europeanmet.com.
ENDS
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 Carly Terzanidis, Company Secretary | Tel: +61 (0) 419 996 333 Email: keith@europeanmet.com Tel: +44 (0) 20 7440 0647 Tel: +61 8 6245 2050 Email: cosec@europeanmet.com |
| Zeus Capital Limited(Nomad & Broker) James Joyce/Darshan Patel/Chris Wardley (Investment Banking) Harry Ansell (Broking) | Tel: +44 (0) 203 829 5000 |
| BlytheRay (Financial PR) Tim Blythe Megan Ray | Tel: +44 (0) 20 7138 3222 |
| Chapter 1 Advisors (Financial PR - Aus) David Tasker | Tel: +61 (0) 433 112 936 |