t
| Date | 27 Jun 2023 |
| Time | 12:20:45 |
| Category | AGMs and other meetings |
| ID | 0807E |
27 June 2023
First Tin Plc
("First Tin" or "the Company")
Result of Annual General Meeting
First Tin Plc ("First Tin"), a tin development company with advanced, low capex projects in Germany and Australia, is pleased to announce that all of the resolutions proposed at the Company's Annual General Meeting held today were duly passed.
The detailed results of the voting are set out below:
|
Resolution |
In favour |
Against |
Chair's Discretion |
Withheld |
|
1. TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2022 |
84,353,126 |
0 |
0 |
121,970 |
|
2. TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 |
84,256,159 |
96,967 |
0 |
121,970 |
|
3. TO APPROVE THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 31 DECEMBER 2022 |
76,756,159 |
7,596,967 |
0 |
121,970 |
|
4. To Reappoint CROWE UK LLP LLP as the company's auditor |
84,346,547 |
6,579 |
0 |
121,970 |
|
5. To authorise the approval of the auditor's remuneration |
84,351,547 |
1,579 |
0 |
121,970 |
|
6. TO ELECT CATHERINE APTHORPE AS A DIRECTOR OF THE COMPANY |
84,351,547 |
1,579 |
0 |
121,970 |
|
7. TO ELECT SEAMUS CORNELIUS AS A DIRECTOR OF THE COMPANY |
84,351,547 |
1,579 |
0 |
121,970 |
|
8. TO ELECT INGO HOFMAIER AS A DIRECTOR OF THE COMPANY |
84,351,547 |
1,579 |
0 |
121,970 |
|
9. TO ELECT NICHOLAS MATHER AS A DIRECTOR OF THE COMPANY |
84,351,547 |
1,579 |
0 |
121,970 |
|
10. TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES |
82,698,365 |
1,654,761 |
0 |
121,970 |
|
11. TO RENEW THE DIRECTOR'S AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS |
82,668,033 |
1,685,093 |
0 |
121,970 |
|
12. TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES |
84,346,547 |
6,579 |
0 |
121,970 |
|
13. TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGS |
84,349,881 |
3,245 |
0 |
121,970 |
|
14. TO AUTHORISE THE COMPANY TO SEND INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS |
84,351,547 |
1,579 |
0 |
121,970 |
Enquiries:
|
First Tin |
Via SEC Newgate below |
|
Thomas Buenger - Chief Executive Officer |
|
|
|
|
|
Arlington Group Asset Management Limited (Financial Advisor and Joint Broker)
|
|
|
Simon Catt |
020 7389 5016 |
|
|
|
|
WH Ireland Limited (Joint Broker) |
|
|
Harry Ansell |
020 7220 1670 |
|
|
|
|
SEC Newgate (Financial Communications) |
|
|
Elisabeth Cowell / Molly Gretton |
Notes to Editors
First Tin is an ethical, reliable, and sustainable tin production company led by a team of renowned tin specialists. The Company is focused on becoming a tin supplier in conflict-free, low political risk jurisdictions through the rapid development of high value, low capex tin assets in Germany and Australia.
Tin is a critical metal, vital in any plan to decarbonise and electrify the world, yet Europe has very little supply. Rising demand, together with shortages, is expected to lead tin to experience sustained deficit markets for the foreseeable future. Its assets have been de-risked significantly, with extensive work undertaken to date.
First Tin's goal is to use best-in-class environmental standards to bring two tin mines into production in three years, providing provenance of supply to support the current global clean energy and technological revolutions.