⌘K
t
First Class Metals Plc announced that all seven resolutions proposed at its Annual General Meeting, held on 9 June 2025, were passed. Detailed poll results for each resolution were provided, and copies of the resolutions have been submitted to the Financial Conduct Authority in accordance with UK Listing Rule 9.6.2R.
| Date | 9 Jun 2025 |
| Time | 12:25:18 |
| Category | AGMs and other meetings |
| ID | 0390M |
FIRST CLASS METALS PLC
9 June 2025
Result of Annual General Meeting
First Class Metals Plc (LSE: FCM), the UK metals exploration company seeking large scale metal discoveries across its extensive Ontario land holding, is pleased to announce that at its Annual General Meeting held earlier today, all resolutions were duly passed.
The results of the poll were as follows:
|
Resolution |
For |
Against |
Withheld |
|
1 |
111,094,801 |
55,750 |
387,111 |
|
2 |
111,094,801 |
55,750 |
387,111 |
|
3 |
110,427,453 |
723,098 |
387,111 |
|
4 |
110,241,346 |
909,205 |
387,111 |
|
5 |
110,241,346 |
909,205 |
387,111 |
|
6 |
110,241,346 |
909,205 |
387,111 |
|
7 |
110,564,084 |
586,467 |
387,111 |
In accordance with UK Listing Rule 9.6.2R, copies of the resolutions passed have been submitted to the Financial Conduct Authority via the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
A copy of the poll results for the Annual General Meeting will also be available on the First Class Metals Plc website: www.firstclassmetalsplc.com.
Ends
For Further Information:
Engage with us by asking questions, watching video summaries, and seeing what other shareholders have to say. Navigate to our Interactive Investor hub here:
https://fcm-l.investorhub.com/link/MP7o0P
For further information, please contact:
James Knowles, Executive Chair
Email: [email protected]
Tel: 07488 362641
Marc J Sale, CEO
Email: [email protected]
Tel: 07711 093532
Novum Securities Limited (Financial Adviser)
David Coffman / Anastassiya Eley
Website: www.novumsecurities.com
Tel: (0)20 7399 9400
Axis Capital Markets (Broker)
Lewis Jones
Website: Axcap247.com
Tel: (0)203 026 0449