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RNS Number : 1430B European Metals Holdings Limited 29 September 2022
For immediate release
29 September 2022
EUROPEAN METALS HOLDINGS LIMITED
AGM DATE AND DIRECTOR NOMINATIONS
European Metals Holdings Limited (ASX & AIM: EMH, OTCQX: EMHXY, ERPNF and
EMHLF) ("European Metals" or the "Company") advises, in accordance with
Listing Rule 3.13.1, that its Annual General Meeting will be held on Friday,
25 November 2022.
An item of business at the meeting will be the re-election and appointment of
directors. In accordance with Listing Rule 14.3, the closing date for the
receipt of nominations from persons wishing to be considered for election as
a director is Thursday, 6 October 2022.
Any nominations must be received at the Company's registered office no later
than 5:00pm (AWST) on Thursday, 6 October 2022.
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.
WEBSITE
A copy of this announcement is available from the Company's website at
www.europeanmet.com (http://www.europeanmet.com) .
ENQUIRIES:
European Metals Holdings Limited Tel: +61 (0) 419 996 333
Keith Coughlan, Executive Chairman Email: keith@europeanmet.com
Kiran Morzaria, Non-Executive Director Tel: +44 (0) 20 7440 0647
David Koch, Company Secretary Tel: +61 (0) 418 925 212
Email: david@europeanmet.com
WH Ireland Ltd (Nomad & Joint Broker)
James Joyce/ Darshan Patel Tel: +44 (0) 20 7220 1666
(Corporate Finance)
Harry Ansell (Broking)
Panmure Gordon (UK) Limited (Joint Broker) Tel: +44 (0) 20 7886 2500
John Prior
Hugh Rich
James Sinclair Ford
Harriette Johnson
Blytheweigh (Financial PR) Tel: +44 (0) 20 7138 3222
Tim Blythe
Megan Ray
Chapter 1 Advisors (Financial PR - Aus)
David Tasker Tel: +61 (0) 433 112 936
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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