European Metals Holdings Limited

Transaction in Own Shares • Nov 9, 2022

National Storage Mechanism | Additional information

RNS Number : 8280F

European Metals Holdings Limited

09 November 2022

For immediate release

9 November 2022

EUROPEAN METALS HOLDINGS LIMITED

NOTICE OF ANNUAL GENERAL MEETING

European Metals Holdings Limited (ASX & AIM: EMH, OTCQX: EMHXY, ERPNF and EMHLF) ("European Metals" or the "Company") advises that it has today published the Notice of Annual General Meeting (Notice) which will be held at the Celtic Club, 48 Ord Street, West Perth Western Australia on Friday, 25 November 2022 at 4:00pm (AWST)(8:00AM GMT)(Meeting).

Shareholders will be able to participate in person at the Meeting. For more information on Shareholder questions and how to vote, refer to the Notes section in the Notice. Should you have any further questions in relation to the Notice, please email [email protected].

The Company advises that a poll will be conducted for each of the Resolutions.

A copy of the Notice is available from the Company's website at www.europeanmet.com.

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:

European Metals Holdings Limited Keith Coughlan, Executive Chairman Kiran Morzaria, Non-Executive Director David Koch, Company Secretary	Tel: +61 (0) 419 996 333 Email: [email protected] Tel: +44 (0) 20 7440 0647 Tel: +61 (0) 418 925 212 Email: [email protected]
WH Ireland Ltd (Nomad & Joint Broker) James Joyce/ Darshan Patel (Corporate Finance) Harry Ansell (Broking)	Tel: +44 (0) 20 7220 1666
Panmure Gordon (UK) Limited (Joint Broker) John Prior Hugh Rich James Sinclair Ford Harriette Johnson	Tel:  +44 (0) 20 7886 2500
Blytheweigh (Financial PR) Tim Blythe Megan Ray Chapter 1 Advisors (Financial PR - Aus) David Tasker	Tel: +44 (0) 20 7138 3222 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.

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