REG - Zinnwald Lithium PLC - Result of AGM

Zinnwald LithiumAnnouncement

19/06/2024 10:45

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RNS Number : 0624T  Zinnwald Lithium PLC  19 June 2024

 

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     279,900,041  146,837        99.9%     11,302
 31 December 2023
 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
(https://investors.zinnwaldlithium.com/auth/signup)

 

 

 For further information visit www.zinnwaldlithium.com or contact:

 

 Anton du Plessis       Zinnwald Lithium plc  info@zinnwaldlithium.com

 Cherif Rifaat
 David Hart             Allenby Capital       +44 (0) 20 3328 5656

 Dan Dearden-Williams   (Nominated Adviser)
 Michael Seabrook       Oberon Capital Ltd    +44 (0) 20 3179 5300

 Adam Pollock           (Joint Broker)
 Richard Greenfield     Tamesis Partner LLP   +44 (0) 20 3882 2868

 Charles Bendon         (Joint Broker)
 Isabel de Salis        St Brides Partners    zinnwald@stbridespartners.co.uk (mailto:zinnwald@stbridespartners.co.uk)

 Paul Dulieu            (Financial PR)

 

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.

 

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