Result of AGM

RNS Number : 5291E

First Class Metals PLC

30 June 2023

FIRST CLASS METALS PLC

30^th June 2023

Results of Annual General Meeting

First Class Metals Plc ("FCM" or "the Company") (LSE: FCM), the UK metals exploration company seeking large scale metal discoveries across its extensive Ontario land holding, is pleased to announce that, at the Annual General Meeting of the Company held yesterday, all resolutions proposed were duly passed.

The full text of each resolution was included in the Company's Notice of Annual General Meeting published on the 7^thof June 2023 and made available on the Company's website

https://static1.squarespace.com/static/609bd256aea691347dbcf1ed/t/6481e79a8a83c7487f956a80/1686235034824/266131+First+Class+Metals+Notice.pdf

For Further Information:

James Knowles, Executive Chairman	[email protected]	07488 362641
Marc J Sale, CEO	[email protected]	07711 093532
Ayub Bodi, Executive Director	[email protected]	07860 598086

First Equity Limited

(Financial Adviser & Broker)

Jonathan Brown		0207 3742212
Jason Robertson		0207 3742212

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