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On 11 December 2025, First Tin PLC announced that its shareholders passed all resolutions at a General Meeting. Resolution 1, concerning the allotment of Ordinary Shares, received 220,711,091 votes in favour, 25,836 against, and 42,177 withheld. Resolution 2, regarding the disapplication of pre-emption rights, received 220,706,961 votes in favour, 34,966 against, and 37,177 withheld.
| Date | 11 Dec 2025 |
| Time | 10:01:07 |
| Category | AGMs and other meetings |
| ID | 2002L |
11 December 2025
First Tin PLC
("First Tin" or "the Company")
Result of 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 were duly passed by shareholders at the General Meeting held today in connection with the recently announced fundraising.
Resolution 1 was passed as an ordinary resolution and resolution 2 was passed as a special resolution.
The detailed results of the voting are set out below:
|
Resolution |
In favour |
Against |
Withheld |
|
Resolution 1 (Ordinary) - Allotment of Ordinary Shares |
220,711,091 |
25,836 |
42,177 |
|
Resolution 2 (Special) - Disapplication of pre-emption rights |
220,706,961 |
34,966 |
37,177 |
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.