REG - European Metals Hldg - Proposed Issue of Securities

European Metals HoldingsAnnouncement

29/04/2026 08:45

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260429:nRSc3839Ca&default-theme=true

RNS Number : 3839C  European Metals Holdings Limited  29 April 2026

Proposed Issue of Securities

 

European Metals Holdings Limited (ASX and AIM: EMH, OTCQX: EMHXY and EMHLF)
("European Metals" or the "Company") advises that it is seeking shareholder
approval at the Company's Annual General Meeting scheduled to be held on
Friday, 29 May 2026 ("Meeting") to issue a total of 3,600,000 performance
rights to Directors Keith Coughlan and Richard Pavlik, as per an ASX lodgement
made by the Company today -
https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-03084046-6A1322831&v=undefined
(https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-03084046-6A1322831&v=undefined)
.

The Company will provide an update following the Meeting regarding the issue
of performance rights.

ENDS

CONTACT

For further information on this update or the Company generally, please visit
our website at www.europeanmet.com (http://www.europeanmet.com) or see full
contact details at the end of this release.

ENQUIRIES:

 European Metals Holdings Limited

 Keith Coughlan, Executive Chairman          Tel: +61 (0) 419 996 333

                                             Email: keith@europeanmet.com (mailto:keith@europeanmet.com)

 Kiran Morzaria, Non-Executive Director      Tel: +44 (0) 20 7440 0647

 Carly Terzanidis, Company Secretary         Tel: +61 8 6245 2050

                                             Email: cosec@europeanmet.com (mailto:cosec@europeanmet.com)

 Zeus Capital Limited (Nomad & Broker)

 James Joyce/Darshan Patel/Chris Wardley     Tel: +44 (0) 203 829 5000

 (Investment Banking)

 Harry Ansell (Broking)

 BlytheRay (Financial PR)

 Tim Blythe                                  Tel: +44 (0) 20 7138 3222

 Megan Ray

 Chapter 1 Advisors (Financial PR - Aus)

 David Tasker                                Tel: +61 (0) 433 112 936

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  MSCPPUQPCUPQUMB



            Copyright 2019 Regulatory News Service, all rights reserved