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: +61 8 9486 4036
E:
dsmith@europametals.com
Myles Campion, Executive Chairman
and acting CEO (UK)
E:
mcampion@europametals.com
Beaumont Cornish (Nominated
Adviser/Broker)
James Biddle/Roland
Cornish
T: +44 (0) 20 7628 3396
Questco Corporate Advisory
Proprietary Limited (JSE
Sponsor)
Danielle Christodoulou
T: +27 63 482 3802
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.
