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Zinnwald Lithium plc announced on 19 June 2024 that all 12 resolutions proposed at its Annual General Meeting were duly passed. These included the re-election of its directors, the re-appointment of PKF Littlejohn LLP as auditors, and authorisations for the Directors to allot Ordinary Shares (99.8% approval) and to disapply statutory pre-emption rights (99.7% approval).
| Date | 19 Jun 2024 |
| Time | 10:35:10 |
| Category | AGMs and other meetings |
| ID | 0624T |
Zinnwald Lithium plc / EPIC: ZNWD.L / Market: AIM / Sector: Mining
19 June 2024
Zinnwald Lithium plc ("Zinnwald Lithium" or the "Company")
AGM Results
Zinnwald Lithium plc, the German focused lithium development company, announces that at its annual general meeting ("AGM") held earlier today, all resolutions were duly passed, as follows:
|
Resolution |
Votes for |
Votes Against |
Approval |
Abstained / Withheld |
|
Ordinary Resolutions |
Shares |
Shares |
% |
Shares |
|
1. Receive the Annual report and financial statements for the year ended 31 December 2023 |
279,900,041 |
146,837 |
99.9% |
11,302 |
|
2. Re-appoint PKF Littlejohn LLP as auditors |
279,749,788 |
296,972 |
99.9% |
11,420 |
|
3. Authorise Directors to agree and fix auditors' remuneration |
279,741,518 |
299,852 |
99.9% |
16,810 |
|
4. Re-elect Jeremy Martin as Director |
279,695,361 |
348,223 |
99.9% |
14,596 |
|
5. Re-elect Anton du Plessis as Director |
279,724,868 |
318,716 |
99.9% |
14,596 |
|
6. Re-elect Cherif Rifaat as Director |
279,724,868 |
318,716 |
99.9% |
14,596 |
|
7. Re-elect Graham Brown as Director |
279,739,726 |
303,858 |
99.9% |
14,596 |
|
8. Re-elect Peter Secker as Director |
279,676,051 |
367,533 |
99.9% |
14,596 |
|
9. Re-elect Stefan Scherer as Director |
279,735,868 |
307,716 |
99.9% |
14,596 |
|
10. Authorise the Directors to allot Ordinary Shares |
160,722,036 |
326,190 |
99.8% |
119,009,954 |
|
Special Resolutions |
|
|
|
|
|
11. Disapply the statutory pre-emption rights on allotment of shares |
159,584,313 |
438,537 |
99.7% |
120,035,330 |
|
12. Authorise the Company to make market purchases to buy-back shares |
279,817,354 |
230,885 |
99.9% |
9,941 |
*ENDS*
To engage with us directly via our investor hub, please sign up at
https://investors.zinnwaldlithium.com/auth/signup
For further information visit www.zinnwaldlithium.com or contact:
|
Anton du Plessis Cherif Rifaat |
Zinnwald Lithium plc |
info@zinnwaldlithium.com |
|
David Hart Dan Dearden-Williams |
Allenby Capital (Nominated Adviser) |
+44 (0) 20 3328 5656 |
|
Michael Seabrook Adam Pollock |
Oberon Capital Ltd (Joint Broker) |
+44 (0) 20 3179 5300 |
|
Richard Greenfield Charles Bendon |
Tamesis Partner LLP (Joint Broker) |
+44 (0) 20 3882 2868 |
|
Isabel de Salis Paul Dulieu |
St Brides Partners (Financial PR) |
zinnwald@stbridespartners.co.uk
|
Notes
AIM quoted Zinnwald Lithium plc (EPIC: ZNWD.L) is focused on becoming an important supplier of lithium hydroxide to Europe's fast-growing battery sector. The Company owns 100% of the Zinnwald Lithium Project in Germany, which has an approved mining licence, is located in the heart of Europe's chemical and automotive industries and has the potential to be one of Europe's more advanced battery grade lithium projects.