Result of AGM

RNS Number : 9798P
Zinnwald Lithium PLC
23 June 2022
 

 

Zinnwald Lithium plc / EPIC: ZNWD.L / Market: AIM / Sector: Mining

 

23 June 2022

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

Withheld

Ordinary Resolutions

Shares

Shares

%

Shares

1.  Receive the Annual report and financial statements for the year ended 31 December 2021

91,534,815

9,778,872

90.3%

161,961

2.  Re-appoint PKF Littlejohn LLP as auditors

101,068,089

193,477

99.8%

214,082

3.  Authorise Directors to agree and fix auditors' remuneration

101,048,383

208,361

99.8%

218,904

4.  Re-elect Jeremy Martin as Director

100,181,395

922,279

99.1%

371,974

5.  Re-elect Anton du Plessis as Director

100,207,062

928,008

99.1%

340,578

6.  Re-elect Cherif Rifaat as Director

100,178,812

924,745

99.1%

372,091

7.  Authorise the Directors to allot Ordinary Shares

90,536,123

10,688,979

89.4%

250,546

Special Resolutions

 

 

 

 

8.  Disapply the statutory pre-emption rights on allotment of shares

90,471,107

10,759,903

89.4%

244,638

9.  Authorise the Company to make market purchases to buy-back shares

100,460,091

851,153

99.2%

164,404

 

 

*ENDS*

 

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

 

Anton du Plessis

Cherif Rifaat

Zinnwald Lithium plc

info@zinnwaldlithium.com

David Hart

Liz Kirchner

Allenby Capital

(Nominated Adviser)

+44 (0) 20 3328 5656

Michael Seabrook

Adam Pollock

Oberon Capital Ltd

(Broker)

+44 (0) 20 3179 5300

Isabel de Salis

Catherine Leftley

St Brides Partners

(Financial PR)

zinnwald@stbridespartners.co.uk

 

 

Notes

AIM quoted Zinnwald Lithium plc (EPIC: ZNWD.L) is focussed 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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