AIM Rule 26

The following information is being disclosed for the purposes of Rule 26 of the AIM Rules. This information was last updated on 18 May 2017.

A description of the business

Please click here for a description of the business or click here for a description of the current projects.

The names of the directors and biographical details

Please check here for the names of the directors and brief biographical details on each.

Board Committees

Please click here or information on the Audit, Nomination and Remuneration Committees together with the membership of those committees.

Country of Incorporation and main country of operation

European Metals Holdings Limited in incorporated in the British Virgin Islands (BVI Company Number 1655704) and is registered as a foreign company in Australia (Australian Registered Body Number 154 618 989). The main country of operation is Czech Republic.
As the Company is not incorporated in the UK, the rights of shareholders may be different from the rights of shareholders in a UK incorporated company

Current constitutional documents

Please click here for the Memorandum and Articles of Association.

Details of any other exchanges or trading platforms

The Company is listed on the Australian Securities Exchange (ASX:EMH) and on the AIM Market of the London Stock Exchange (AIM: EMH)

Number of securities on issue as at 18 May 2017

Please click here for details of the number of securities on issue, the number of securities held as treasury shares and, insofar as the Company is aware, the percentage of securities that is not in public hands together with the identity and percentage of holdings of significant shareholders.

Details of any restrictions on the transfer of securities

There are no restrictions on the transfer of securities.

Financial information

Please click here for access to the Company’s annual and interim reports.

Company announcements

Please click here to access notifications made by the Company in the past 12 months.

Admission document

Please click here to access the Company’s Admission Document.

Circulars

Please click here to access the Company’s Circulars.

Advisers

Please click here for details of the Company’s Nominated Adviser and other key advisers.

Corporate Governance Code

The Company has taken steps to ensure that, where practicable for a Company of its size, the principals of good governance and code of best practice (the ‘Combined Code’) will be complied with.

Takeovers and Mergers

The Company is registered in the British Virgin Islands therefore is not subject to the Takeover Code. Refer to Clause 24 (Takeover Provisions) of the Memorandum and Articles of Association as amended and restated on 16 November 2015.