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Notice of Annual General Meeting
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.
Date: 06-11-2024 12:00:00
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