European Metals Holdings Limited

Declaration of Voting Results & Voting Rights Announcements • Jun 1, 2016

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RNS Number : 8372Z

European Metals Holdings Limited

01 June 2016

For immediate release

1 June 2016

EUROPEAN METALS HOLDINGS LIMITED

Equity Issue

European Metals Holdings Limited ("European Metals" or "the Company") (ASX and AIM: EMH), advises that it has issued 1,279,372 new ordinary shares (represented by Chess Depositary interests or "CDI's") in the Company in respect of an exercise of options at AU$0.10 per CDI.

Application is being made for the new ordinary shares to be admitted to trading on AIM with admission to take place on or around 7 June 2016. The new ordinary Shares will rank pari passu in all respects with the existing ordinary shares in EMH.

Total Voting Rights

Following the issue of the new Ordinary Shares, the total number of Ordinary Shares in issue with voting rights is 102,235,173. This figure may be used by shareholders in the Company as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change of interest in, the share capital of the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.

Enquiries:

European Metals Holdings Limited Keith Coughlan, Chief Executive Officer Julia Beckett, Company Secretary	Tel: +61 (0) 419 996 333 Email: [email protected] Tel: +61 (0) 6141 3504 Email: [email protected]
Beaumont Cornish (Nomad & Broker) Michael Cornish Roland Cornish	Tel: +44 (0) 20 7628 3396

ENDS

This information is provided by RNS

The company news service from the London Stock Exchange

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