Europa Metals Ltd Notice of AGM

RNS Number : 1775L

Europa Metals Ltd

06 November 2024

 

Europa Metals Ltd

(Incorporated and registered in Australia and registered as

an external company in the Republic of South Africa)

(Registration number 4459850)

(External company registration number 2011/116305/10)

Share code on AIM: EUZ

Share code on the JSE: EUZ

ISIN: AU0000014342

("Europa Metals" or "the Company" or "the Group")

Notice of Annual General Meeting

 

Europa Metals Ltd, ("Europa" or the "Company") the European focused lead, zinc and silver developer, announces that it will hold the Annual General Meeting of its Shareholders at 10.00 a.m. (UK time) on Friday, 29 November 2024 at Tower Bridge House, St Katharine's Way, London E1W 1AA.

The Notice and the accompanying Explanatory Statement are being posted to Shareholders and should be read by Shareholders in their entirety. In addition, the Notice, including salient dates and times, can be viewed and downloaded from the Company's website via the following link:

http://www.europametals.com/site/aim-rule-261/shareholder-communication

 

Shareholders are advised that the record date to be eligible to vote at the Annual General Meeting is Friday, 22 November 2024.

Defined terms used in this announcement have the same meanings as those ascribed to them in the Notice and/or Explanatory Statement unless the context requires otherwise.

For further information on the Company, please visit www.europametals.com or contact:

 

Europa Metals Ltd

Dan Smith, Non-Executive Director and Company Secretary (Australia)

T: [phone]

E: [e-mail]

Myles Campion, Executive Chairman and acting CEO (UK)

E: [e-mail]

 

Beaumont Cornish (Nominated Adviser/Broker)

James Biddle/Roland Cornish

T: [phone]

 

Questco Corporate Advisory Proprietary Limited (JSE Sponsor)

Danielle Christodoulou

T: [phone]

 

 

United Kingdom

6 November 2024

 

 

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014 as it forms part of United Kingdom domestic law by virtue of the European Union (Withdrawal) Act 2018, as amended by virtue of the Market Abuse (Amendment) (EU Exit) Regulations 2019.

 

 

Nominated Adviser

Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated Adviser and is authorised and regulated by the FCA. Beaumont Cornish's responsibilities as the Company's Nominated Adviser, including a responsibility to advise and guide the Company on its responsibilities under the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed solely to the London Stock Exchange. Beaumont Cornish is not acting for and will not be responsible to any other persons for providing protections afforded to customers of Beaumont Cornish nor for advising them in relation to the proposed arrangements described in this announcement or any matter referred to in it.

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END

 

 

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