AGM Date and director nominations

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 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

 

Kiran Morzaria, Non-Executive Director

 

David Koch, Company Secretary

 

Tel: +61 (0) 419 996 333

Email: keith@europeanmet.com

 

Tel: +44 (0) 20 7440 0647

 

Tel: +61 (0) 418 925 212

Email: david@europeanmet.com

 

 

WH Ireland Ltd (Nomad & Joint Broker)

James Joyce/ Darshan Patel

(Corporate Finance)

Harry Ansell (Broking)

 

 

Tel: +44 (0) 20 7220 1666

 

Panmure Gordon (UK) Limited (Joint Broker)

John Prior

Hugh Rich

James Sinclair Ford

Harriette Johnson

 

Tel:  +44 (0) 20 7886 2500

Blytheweigh (Financial PR)

Tim Blythe

Megan Ray

 

Chapter 1 Advisors (Financial PR - Aus)

David Tasker

 

Tel: +44 (0) 20 7138 3222

 

 

 

 

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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