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First Tin PLC held its Annual General Meeting on 4 December 2025. All eight proposed resolutions were duly passed, with detailed voting results provided, including specific numbers of votes in favour, against, and withheld for each resolution.
| Date | 4 Dec 2025 |
| Time | 12:35:46 |
| Category | AGMs and other meetings |
| ID | 3170K |
4 December 2025
First Tin PLC
("First Tin" or "the Company")
Result of Annual General Meeting
First Tin PLC, 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 PERIOD ENDED 30 JUNE 2025 |
259,805,377 |
15,533,333 |
0 |
41,208 |
|
2. TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE PERIOD ENDED 30 JUNE 2025 |
275,245,867 |
96,070 |
0 |
37,981 |
|
3. To Reappoint CROWE UK LLP LLP as the company's auditor |
275,336,337 |
5,600 |
0 |
37,981 |
|
4. To authorise the approval of the auditor's remuneration |
274,341,337 |
600 |
0 |
37.981 |
|
5. TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES |
275,312,659 |
29,278 |
0 |
37,981 |
|
6. TO RENEW THE DIRECTORS' AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS |
275,288,656 |
51,281 |
0 |
39,981 |
|
7. TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES |
275,318,001 |
23,936 |
0 |
37,981 |
|
8. TO RENEW THE NOTICE PERIOD FOR GENERAL MEETINGS |
275,341,473 |
464 |
0 |
37,981 |
Enquiries:
|
First Tin |
Via SEC Newgate below |
|
Bill Scotting - Chief Executive Officer
|
|
|
Arlington Group Asset Management Limited (Financial Advisor and Joint Broker) |
|
|
Simon Catt
|
+44 (0)20 7389 5016 |
|
Zeus Capital Limited (Joint Broker) |
+44 (0)20 3829 5000 |
|
Harry Ansell / Dan Bristowe / Katy Mitchell
|
|
|
SEC Newgate (Financial Communications) |
|
|
Robin Tozer / George Esmond / Gwen Samuel |
+44 (0)7540 106366 |
Notes to Editors
First Tin PLC 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, which have been de-risked significantly, with extensive work undertaken to date.
Tin is a critical metal, vital in any plan to decarbonise and electrify the world, yet Europe and North America have very little supply. Rising demand, together with shortages, is expected to lead tin to experience sustained deficit markets for the foreseeable future.
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 revolution.