Notice of Annual General Meeting

First Class Metals PLC
07 June 2023


7th June 2023

Notice 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 the date of its Annual General Meeting ("AGM").

Notice is hereby given that the AGM will be held at 12.00 p.m. on 29 June 2023 at the offices of Shakespeare Martineau, 60 Gracechurch Street, London, EC3V 0HR

The Annual Report, Notice of AGM and Form of Proxy are now being posted to shareholders. A copy of these documents will be available on the Company's website at  

You can register your vote(s) for the AGM either:

1.    by logging on to, clicking on the "Proxy Vote" button and then following the on- screen instructions; or,

2.    by post or by hand to Share Registrars Limited, 3 The Millennium Centre, Crosby Way, Farnham, Surrey GU9 7XX using the proxy form accompanying the notice; or,

3.    in the case of CREST members, by utilising the CREST electronic proxy appointment service.


In order for a proxy appointment to be valid the proxy must be received by Share Registrars Limited by 1pm on 27th June 2023.





For Further Information:


James Knowles, Executive Chairman

07488 362641

Marc J Sale, CEO

07711 093532

Ayub Bodi, Executive Director

07860 598086


First Equity Limited

(Financial Adviser & Broker)


Jonathan Brown

0207 3742212

Jason Robertson

0207 3742212




This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact or visit

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
UK 100

Latest directors dealings