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European Metals Holdings Limited announced on 29 April 2026 that it is seeking shareholder approval at its Annual General Meeting on 29 May 2026. The company proposes to issue a total of 3,600,000 performance rights to Directors Keith Coughlan and Richard Pavlik.
| Date | 29 Apr 2026 |
| Time | 08:36:36 |
| Category | Miscellaneous |
| ID | 3839C |
Proposed Issue of Securities
European Metals Holdings Limited (ASX and AIM: EMH, OTCQX: EMHXY and EMHLF) ("European Metals" or the "Company") advises that it is seeking shareholder approval at the Company's Annual General Meeting scheduled to be held on Friday, 29 May 2026 ("Meeting") to issue a total of 3,600,000 performance rights to Directors Keith Coughlan and Richard Pavlik, as per an ASX lodgement made by the Company today - https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-03084046-6A1322831&v=undefined.
The Company will provide an update following the Meeting regarding the issue of performance rights.
ENDS
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.
ENQUIRIES:
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European Metals Holdings Limited Keith Coughlan, Executive Chairman
Kiran Morzaria, Non-Executive Director
Carly Terzanidis, Company Secretary
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Tel: +61 (0) 419 996 333 Email: keith@europeanmet.com
Tel: +44 (0) 20 7440 0647
Tel: +61 8 6245 2050 Email: cosec@europeanmet.com
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Zeus Capital Limited (Nomad & Broker) James Joyce/Darshan Patel/Chris Wardley (Investment Banking) Harry Ansell (Broking)
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Tel: +44 (0) 203 829 5000
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BlytheRay (Financial PR) Tim Blythe Megan Ray
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Tel: +44 (0) 20 7138 3222
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Chapter 1 Advisors (Financial PR - Aus) David Tasker |
Tel: +61 (0) 433 112 936 |