REG - First Class Metals - Result of AGM

FIRST CLASS METALSAnnouncement

16/07/2024 11:30

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RNS Number : 6132W  First Class Metals PLC  16 July 2024

 16 July 2024

 

 

First Class Metals plc ('FCM' or the 'Company')

 

RESULT OF AGM

 

 

First Class Metals plc (LSE: FCM),  is pleased to announce that it held its
Annual General Meeting today and all resolutions were duly passed.

 

The Proxy votes received in advance of the meeting were:

 

 Resolution                                                                      For                  Against              Withheld  Total votes cast
                                                                                 No. of votes  %      No. of votes  %
 1.    Ordinary Resolution - to receive and adopt the Annual Report and          33,702,906    87.78  4,648,673     12.12  0         38,351,579
 Accounts

 2.    Ordinary Resolution - to re-appoint Royce Peeling Green Limited as        33,702,906    87.78  4,648,673     12.12  0         38,351,579
 auditors

 3.    Ordinary Resolution - to authorise the Directors to determine the         33,602,906    87.61  4,648,673     12.12  100,000   38,351,579
 auditor's remuneration

 4.    Ordinary Resolution - To approve Directors Remuneration                   29,630,239    77.25  8,621,340     22.47  100,000   38,351,579
 5.    To approve Directors Remuneration Policy                                  29,630,239    77.25  8,621,340     22.47  100,000   38,351,579
 6.    Ordinary Resolution - To elect Andrew Williamson as a Director of the     30,030,181    78.3   8,321,398     21.69  0         38,351,579
 Company
 7.    Ordinary Resolution - to authorise the Directors to allot shares          29,630,239    77.25  8,621,340     22.47  100,000   38,351,579

 8.    Special Resolution - to authorise the Directors to disapply               29,509,236    76.94  8,626,147     22.49  216,196   38,351,579
 pre-emption rights

 

Notes:

A vote withheld is not a vote in law and is not counted in the calculation of
the percentage of the votes validly cast for or against a resolution.

 

All resolutions put to the meeting were carried.

 

 

A copy of the poll results for the Annual General Meeting will also be
available on the Company's website: www.firstclassmetalsplc.com
(http://www.firstclassmetalsplc.com) .

 

- Ends -

 

For further information please visit www.firstclassmetalsplc.com or 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/ George Duxberry   www.novumsecurities.com   (0)20 7399 9400

 

 

 

 

 

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