EMH European Metals Holdings Limited
Materials
Next annual general meeting
Around Friday 28 May 2027
Estimated 52 weeks after the last AGM. This will update when the company announces its date or lodges its notice of meeting.
Last AGM voting results
Results of the AGM held Friday 29 May 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 94.06% | 5.94% | carried |
| 2 | Re-election of Director - Mr Keith Coughlan | 92.60% | 7.40% | carried |
| 3 | Approval of 10% Placement Facility | 87.82% | 12.18% | carried |
| 4 | Ratification of Issue of Placement | 94.06% | 5.94% | carried |
| 5 | Ratification of Issue of Placement | 94.23% | 5.77% | carried |
| 6 | Approval to Issue Performance Rights to Director – Keith Coughlan | – | – | withdrawn |
| 7 | Approval to Issue Performance | 53.50% | 46.50% | carried |
| 8 | Rights to Director – Richard Pavlik Approval to issue Securities to unrelated parties unde | – | – | withdrawn |
Protest vote: 20% or more against, or not carried.