REG - First Class Metals - Notice of Annual General Meeting

FIRST CLASS METALSAnnouncement

08/05/2026 10:00

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RNS Number : 5055D  First Class Metals PLC  08 May 2026

FIRST CLASS METALS PLC

NOTICE OF ANNUAL GENERAL MEETING

 

Notice is hereby given that the Annual General Meeting ("Meeting" or "AGM") of
First Class Metals PLC (the "Company") will be held at Manor Court Offices,
Manor Court, Salesbury Hall Road, Ribchester, Preston, PR3 3XR on 3 June 2026
at 10:00 a.m.

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 https://sharegateway.co.uk/
(https://sharegateway.co.uk/) . clicking on the "Proxy Vote" button and then
following the on- screen instructions; or

 

2.   by post or by hand to Neville Registrars Limited, Neville House,
Steelpark Road, Halesowen, B62 8HD 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
Neville Registrars Limited by 10:00 am on 1 June 2026.

 

End

 

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 093 532

 

AlbR Capital Limited

 

(Financial Adviser)

 

 David Coffman / Daniel Harris  www.albrcapital.com  (0)20 7469 0930

 

 

 

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