REG - European Metals Hldg - Notice of AGM

MMGAnnouncement

30/11/2020 15:21

RNS Number : 9608G
  
European Metals Holdings Limited
  
30 November 2020
  
 

For immediate release
 
1 December 2020
EUROPEAN METALS HOLDINGS LIMITED
Notice of Annual General Meeting
European Metals Holdings Limited (ASX & AIM: EMH, FSE: E861.F) ("European Metals" or the "Company") advises that is has today published the Notice of Annual General Meeting ("Notice") which will be held at Suite 2, 11 Ventnor Avenue, West Perth, Western Australia on Thursday, 17 December 2020 at 4:00pm (WST) (8.00am GMT) (Meeting). 
 
The Board is closely monitoring the rapidly changing coronavirus (COVID-19) pandemic. The health of the Company's Shareholders, employees and other stakeholders is of paramount importance. While the Board would like to host all Shareholders in person, in order to minimise the risk to Shareholders and to the Company and its ongoing operations, the Directors strongly encourage all Shareholders to lodge Proxy Forms or Voting Instruction Forms prior to the Meeting. The Company advises that a poll will be conducted for each of the Resolutions. Persons proposing to attend the Annual General Meeting in person are requested to contact the Company by email at dennis@europeanmet.com at least 3 Business Days prior to the Meeting, so that appropriate arrangements can be made.
 
The Board will continue to monitor Australian Government restrictions on public gatherings. If it becomes necessary or appropriate to make alternative arrangements to those set out in this Notice, the Company will notify Shareholders accordingly.
 
Website
A copy of this announcement and the Notice is available from the Company's website at www.europeanmet.com.
 
ENQUIRIES:



European Metals Holdings Limited
Keith Coughlan, Executive Chairman
 
 
Kiran Morzaria, Non-Executive Director
 
Dennis Wilkins, Company Secretary


 
Tel: +61 (0) 419 996 333
Email: keith@europeanmet.com
 
Tel: +44 (0) 20 7440 0647
 
Tel: +61 (0) 417 945 049
Email: dennis@europeanmet.com
 




Beaumont Cornish (Nomad & Broker)
Michael Cornish
Roland Cornish
 


Tel: +44 (0) 20 7628 3396
Email: corpfin@b-cornish.co.uk




Shard Capital (Joint Broker)
Damon Heath
Erik Woolgar


Tel:  +44 (0) 20 7186 9950














Blytheweigh (Financial PR)
Tim Blythe
Megan Ray


Tel: +44 (0) 20 7138 3222



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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