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European Metals Holdings Limited (EMH) published a supplementary notice on 03 November 2021 for its Annual General Meeting on 24 November 2021. This notice adds Resolution 8 for shareholder approval to issue Performance Rights to Everest Corporate Pty Ltd, a related party where EMH Chairman Mr Keith Coughlan's spouse is a shareholder and director. These Performance Rights are conditional on milestones achieved by EMH's Chief Financial Officer, Ms Wendy Lim, who is an employee of Everest Corporate Pty Ltd.
| Date | 3 Nov 2021 |
| Time | 07:06:26 |
| Category | AGMs and other meetings |
| ID | 1859R |
For immediate release
3 November 2021
EUROPEAN METALS HOLDINGS LIMITED
Supplementary Notice of Annual General Meeting
Proposed issue of Performance Rights to Related Party
European Metals Holdings Limited (EMH, Company) (ASX & AIM: EMH, OTC - Nasdaq Intl ADS: EMHXY) announced on 25 October 2021 that it had published the Notice of Annual General Meeting (Notice) which will be held at the Celtic Club, 48 Ord Street, West Perth, Western Australia on Wednesday, 24 November 2021 at 4:00pm AWST (8:00am GMT) (Meeting)
The Company has published today a supplementary notice (Supplementary Notice) which provides details of an additional resolution, Resolution 8, to be considered at the Meeting, for shareholder approval for the issue of Performance Rights to Everest Corporate Pty Ltd (Related Party).
The issue of Performance Rights to the Related Party is subject to the satisfaction of particular milestones by Ms Wendy Lim. Ms Lim is an employee of the Related Party. Ms Lim is contracted to the Company (through the Related Party) as the Chief Financial Officer.
Chairman, Mr Keith Coughlan's spouse is a shareholder and director of the Related Party.
The issue of Performance Rights is not intended to remunerate or incentivise Mr Keith Coughlan.
The Supplementary Notice is available on the Company's website: www.europeanmet.com.
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:
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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
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WH Ireland Ltd (Nomad & Joint Broker) James Joyce//Darshan Patel (Corporate Finance) Harry Ansell/Jasper Berry (Broking)
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Tel: +44 (0) 20 7220 1666
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Shard Capital (Joint Broker) Damon Heath Erik Woolgar
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Tel: +44 (0) 20 7186 9950 |
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Blytheweigh (Financial PR) Tim Blythe Megan Ray
Chapter 1 Advisors (Financial PR - Aus) David Tasker
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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.