NEWS & MEDIA

European Metals Holdings Limited – Results of Annual General Meeting

21 December 2018

In accordance with Listing Rule 3.13.2, the Directors of European Metals Holdings Limited (“European Metals” or “the Company”) are pleased to advise that all resolutions put to shareholders at today’s Annual General Meeting were passed by a show of hands.

The information required by section 251AA of the Corporations Act 2001 (Cth) in respect of each resolution passed at the meeting is set out below.

PROXY VOTES

RESOLUTION

FOR

AGAINST

ABSTAIN

PROXY DISCRETION

1.    Re-election of Director – Mr David Reeves

55,926,374

2.    Ratification of Prior Issue of CDIs – Placement

27,823,244

28,096,470

3.    Approval of 10% Placement Capacity

55,926,374

4.    Issue of A Class Performance Shares to Related Parties

51,906,130

4,020,244

5.    Issue of A Class Performance Shares to Non-Related Parties

55,919,714

6,660

6.    Ratification of Prior Issue of CDIs – Placement

27,823,244

28,096,470

 

ENQUIRIES:

European Metals Holdings Limited

Keith Coughlan, Managing Director

Kiran Morzaria, Non-Executive Director

Julia Beckett, Company Secretary

Tel: +61 (0) 419 996 333

Email: keith@europeanmet.com

Tel: +44 (0) 20 7440 0647

Tel: +61 (0) 8 6245 2057

Email: julia@europeanmet.com

Beaumont Cornish (Nomad & Broker)

Michael Cornish

Roland Cornish

Tel: +44 (0) 20 7628 3396

Email: corpfin@b-cornish.co.uk

Shard Capital (Joint Broker)

Damon Health

Erik Woolgar

Tel:  +44 (0) 20 7186 9950

WH Ireland (Joint Broker)

James Joyce

James Sinclair-Ford

Tel: +44 (0) 207 220 1666

 

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 arranged for the release of this announcement on behalf of the Company was Keith Coughlan, Managing Director.

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

c.