Result of AGM

Zinnwald Lithium PLC

10 June 2026

 

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

10 June 2026

Zinnwald Lithium plc ("Zinnwald Lithium" or the "Company")

AGM Results

Zinnwald Lithium plc, the German focused lithium development company, announces that at its ordinary course 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 2025	179,148,119	381,990	99.8%	339,040
2.    Re-appoint PKF Littlejohn LLP as auditors	178,914,897	599,814	99.7%	354,438
3.    Authorise Directors to agree and fix auditors' remuneration	178,541,908	960,911	99.5%	366,330
4.    Re-elect Dominik Simler as Director	177,721,502	1,736,567	99.0%	411,080
5.    Re-elect Jeremy Martin as Director	177,273,233	2,181,765	98.8%	414,151
6.    Re-elect Anton du Plessis as Director	177,764,880	1,749,239	99.0%	355,030
7.    Re-elect Cherif Rifaat as Director	177,671,700	1,784,465	99.0%	412,984
8.    Re-elect Peter Secker as Director	177,398,104	2,054,186	98.9%	416,859
9.    Re-elect Stefan Scherer as Director	177,702,052	1,753,359	99.0%	413,738
10.  Authorise the Directors to allot Ordinary Shares	177,487,797	1,940,399	98.9%	440,953
Special Resolutions
11.  Disapply the statutory pre-emption rights on allotment of shares	177,229,301	2,240,355	98.8%	399,493
12.  Authorise the Company to make market purchases to buy-back shares	177,279,165	2,190,294	98.8%	399,690

*ENDS*

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

Anton du Plessis Cherif Rifaat	Zinnwald Lithium plc	[e-mail]
David Hart Liz Kirchner	Allenby Capital (Nominated Adviser)	[phone]
Michael Seabrook Adam Pollock	Oberon Capital Ltd (Joint Broker)	[phone]
Isabel de Salis Paul Dulieu	St Brides Partners (Financial PR)	[e-mail]

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.

 

END