European Metals Holdings Limited

Management Reports • Dec 18, 2018

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RNS Number : 7926K

European Metals Holdings Limited

18 December 2018

For immediate release

18 December 2018

EUROPEAN METALS HOLDINGS LIMITED

RESULTS OF ANNUAL GENERAL MEETING

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: [email protected] Tel: +44 (0) 20 7440 0647 Tel: +61 (0) 8 6245 2057 Email: [email protected]
Beaumont Cornish (Nomad & Broker) Michael Cornish Roland Cornish	Tel: +44 (0) 20 7628 3396 Email: [email protected]
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 [email protected] or visit www.rns.com.

END

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