REG - European Metals Hldg - Issue of Equity

MMGAnnouncement

02/03/2022 08:15

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RNS Number : 3477D  European Metals Holdings Limited  02 March 2022

For immediate release

2 March 2022

EUROPEAN METALS HOLDINGS LIMITED

ISSUE OF PERFORMANCE RIGHTS

 

European Metals Holdings Limited (ASX & AIM: EMH, NASDAQ: ERPNF)
("European Metals" or the "Company") advises that is has today completed the
issue of a total of 5,700,000 unlisted Performance Rights.

2,400,000 Performance Rights were issued to Mr. Keith Coughlan, Executive
Chairman, and 1,200,000 Performance Rights were issued to Mr. Richard Pavlik,
Executive Director, in accordance with the terms and conditions approved by
shareholders at the Company's annual general meeting held on 17 December 2020
and as announced on 7 December 2020.

The Performance Rights are subject to certain vesting conditions and terms and
conditions as set out in the announcement on 7 December 2020 and the Addendum
to Notice of Annual General Meeting posted to shareholders on 7 December 2020.

2,100,000 were issued to staff and consultants on the same terms and
conditions in accordance with the Company's Employee Securities Incentive
Plan.

Following the above issues: Mr. Coughlan holds an interest in 9,350,000
ordinary shares (represented by depository interests) and 2,400,000
Performance Rights in the Company, and; Mr. Pavlik holds an interest in
300,000 ordinary shares (represented by depository interests) and 1,200,000
Performance Rights in the Company

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              Tel: +61 (0) 419 996 333

                                                 Email: keith@europeanmet.com

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

 Dennis Wilkins, Company Secretary               Tel: +61 (0) 417 945 049

                                                 Email: dennis@europeanmet.com

 WH Ireland (Nomad & Broker)                     Tel: +44 (0) 20 7220 1666

 James Joyce/Darshan Patel (Corporate Finance)

 Harry Ansell (Corporate Broking)

 Shard Capital (Joint Broker)                    Tel:  +44 (0) 20 7186 9950

 Damon Heath

 Erik Woolgar

 Blytheweigh (Financial PR)                      Tel: +44 (0) 20 7138 3222

 Tim Blythe

 Megan Ray

 Chapter 1 Advisors (Financial PR - Aus)         Tel: +61 (0) 433 112 936

 David Tasker

 

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.

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