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Results of Annual General Meeting

2nd Jun 2026 14:32

RNS Number : 6992G
European Metals Holdings Limited
02 June 2026
 

2 June 2026

European Metals Holdings Limited

("European Metals" or the "Company")

Results of Annual General Meeting

Pursuant to ASX Listing Rule 3.13.2 and as required by Section 251AA(2) of the Corporations Act, the following statistics, as detailed in annexure attached, are provided in respect of each motion on the Agenda of European Metals Holdings Limited's Annual General Meeting, held on 29 May 2026.

The Company notes that Resolutions 6 and 8 were withdrawn and not put to a vote.

The results include details of the proxies and the polls held.

This announcement has been approved for release by the Executive Chairman.

CONTACT

For further information on this update or the Company generally, please visit our website at www.europeanmet.com or see full contact details below.

ENQUIRIES:

European Metals Holdings Limited

Keith Coughlan, Executive Chairman

 

 

Kiran Morzaria, Non-Executive Director

 

Carly Terzanidis, Company Secretary

 

Tel: +61 (0) 419 996 333

Email: [email protected]

 

Tel: +44 (0) 20 7440 0647

 

Tel: +61 8 6245 2050

Email: [email protected]

 

Zeus Capital Limited (Nomad & Broker)

James Joyce/Darshan Patel/ Chris Wardley

(Investment Banking)

Harry Ansell (Broking)

 

 

Tel: +44 (0) 203 829 5000

 

BlytheRay (Financial PR)

Tim Blythe

Megan Ray

 

 

Tel: +44 (0) 20 7138 3222

 

Chapter One Advisors (Financial PR - Aus)

David Tasker

 

Tel: +61 (0) 433 112 936

Email: [email protected]

 

 

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END
 
 
RAGSSSFDEEMSEDM

Related Shares:

European Metals Holdings
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