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European Metals Holdings Limited completed the issue of 100,000 unlisted Performance Rights to Everest Corporate Pty Ltd on 14 February 2022, based on terms resolved by shareholders at the Annual General Meeting on 24 November 2021. The company noted that the lodgement of the Appendix 3G occurred outside the 1-month timeframe specified in the 1 November 2021 Addendum, due to an administrative oversight.
| Date | 14 Feb 2022 |
| Time | 07:00:06 |
| Category | Capital structure |
| ID | 5569B |
For immediate release
14 February 2022
EUROPEAN METALS HOLDINGS LIMITED
ISSUE OF PERFORMANCE RIGHTS
European Metals Holdings Limited (ASX & AIM: EMH, NASDAQ: ERPNF) ("European Metals" or the "Company") advises that is has today completed the issue of 100,000 unlisted Performance Rights to Everest Corporate Pty Ltd upon the terms and conditions resolved by shareholders at the Company's Annual General Meeting held on 24 November 2021.
Due to an administrative oversight the lodgement of Appendix 3G has occurred outside of the 1 month timeframe specified in the Addendum to Notice of Annual General Meeting dated 1 November 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:
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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
|
|
WH Ireland (Nomad & Broker) James Joyce/Darshan Patel (Corporate Finance) Harry Ansell (Corporate 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
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Tel: +44 (0) 20 7138 3222 |
|
Chapter 1 Advisors (Financial PR - Aus) David Tasker
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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.