AGM Date and director nominations
Updated : 09:07
For immediate release
30 September 2021
EUROPEAN METALS HOLDINGS LIMITED
AGM DATE AND DIRECTOR NOMINATIONS
European Metals Holdings Limited (EMH, Company) (ASX & AIM: EMH, OTC - Nasdaq Intl ADS: EMHXY) advises, in accordance with ASX Listing Rule 3.13.1, that its annual general meeting will be held on Wednesday, 24 November 2021.
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 Wednesday, 6 October 2021.
Any nominations must be received at the Company's registered office no later than 5:00pm (AWST) on Wednesday, 6 October 2021.
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
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
|
WH Ireland Ltd (Nomad & Joint Broker) James Joyce//Darshan Patel (Corporate Finance) Harry Ansell/Jasper Berry (Broking)
|
Tel: +44 (0) 20 7220 1666
|
Shard Capital (Joint Broker) Damon Heath Erik Woolgar
| Tel: +44 (0) 20 7186 9950 |
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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