REG - First Class Metals - Result of Annual General Meeting

FIRST CLASS METALSAnnouncement

09/06/2025 12:30

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RNS Number : 0390M  First Class Metals PLC  09 June 2025

 

 

 

FIRST CLASS METALS PLC

9 June 2025

Result 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 that at its Annual General Meeting held
earlier today, all resolutions were duly passed.

The results of the poll were as follows:

 Resolution  For          Against  Withheld
 1           111,094,801  55,750   387,111
 2           111,094,801  55,750   387,111
 3           110,427,453  723,098  387,111
 4           110,241,346  909,205  387,111
 5           110,241,346  909,205  387,111
 6           110,241,346  909,205  387,111
 7           110,564,084  586,467  387,111

 

In accordance with UK Listing Rule 9.6.2R, copies of the resolutions passed
have been submitted to the Financial Conduct Authority via the National
Storage Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

A copy of the poll results for the Annual General Meeting will also be
available on the First Class Metals Plc website: www.firstclassmetalsplc.com
(http://www.firstclassmetalsplc.com) .

Ends

 

For Further Information:

Engage with us by asking questions, watching video summaries, and seeing what
other shareholders have to say. Navigate to our Interactive Investor hub here:

https://fcm-l.investorhub.com/link/MP7o0P
(https://fcm-l.investorhub.com/link/MP7o0P)

For further information, please contact:

James Knowles, Executive Chair

Email: JamesK@Firstclassmetalsplc.com (mailto:JamesK@Firstclassmetalsplc.com)

Tel: 07488 362641

Marc J Sale, CEO

Email: MarcS@Firstclassmetalsplc.com (mailto:MarcS@Firstclassmetalsplc.com)

Tel: 07711 093532

Novum Securities Limited (Financial Adviser)

David Coffman / Anastassiya Eley

Website: www.novumsecurities.com (http://www.novumsecurities.com)

Tel: (0)20 7399 9400

Axis Capital Markets (Broker)

Lewis Jones

Website: Axcap247.com (http://www.axcap247.com)

Tel: (0)203 026 0449

 

 

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