REG - First Class Metals - Notice of Annual General Meeting

FIRST CLASS METALSAnnouncement

14/05/2025 07:00

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RNS Number : 5134I  First Class Metals PLC  14 May 2025

 

 

 

FIRST CLASS METALS PLC

14 May 2025

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, announces that its Annual General Meeting ("AGM") will be held
at 10.00 a.m. on 9 June 2025 at Manor Court Offices, Salesbury Road,
Ribchester, Preston PX3 3XR.

The Notice of AGM and Form of Proxy will be posted to shareholders today. A
copy of the Notice of AGM will shortly be available on the Company's website
at www.firstclassmetalsplc.com (http://www.firstclassmetalsplc.com/)

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

1.    by logging on to www.shareregistrars.uk.com,
(http://www.shareregistrars.uk.com/)  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 10:00 am on 5 June 2025.

 

 

 

Ends

 

For further information, please contact:

 

 James Knowles, Executive Chairman  JamesK@Firstclassmetalsplc.com (mailto:JamesK@Firstclassmetalsplc.com)  07488 362641
 Marc J Sale, CEO                   MarcS@Firstclassmetalsplc.com (mailto:MarcS@Firstclassmetalsplc.com)    07711 093532

Novum Securities Limited

 

(Financial Adviser)

 

 David Coffman / Anastassiya Eley   www.novumsecurities.com   (0)20 7399 9400

 

 

 

 

 

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