REG - First Tin PLC - Result of AGM

First TinAnnouncement

27/06/2023 12:30

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RNS Number : 0807E  First Tin PLC  27 June 2023

 

 

27 June 2023

First Tin Plc

("First Tin" or "the Company")

Result of Annual General Meeting

First Tin Plc ("First Tin"), a tin development company with advanced, low
capex projects in Germany and Australia, is pleased to announce that all of
the resolutions proposed at the Company's Annual General Meeting held today
were duly passed.

The detailed results of the voting are set out below:

 

 Resolution                                                                      In favour   Against    Chair's Discretion  Withheld
 1. TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2022       84,353,126  0          0                   121,970
 2. TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER  84,256,159  96,967     0                   121,970
 2022
 3. TO APPROVE THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 31 DECEMBER  76,756,159  7,596,967  0                   121,970
 2022
 4.  To Reappoint CROWE UK LLP LLP as the company's auditor                      84,346,547  6,579      0                   121,970
 5.  To authorise the approval of the auditor's remuneration                     84,351,547  1,579      0                   121,970
 6. TO ELECT CATHERINE APTHORPE AS A DIRECTOR OF THE COMPANY                     84,351,547  1,579      0                   121,970
 7. TO ELECT SEAMUS CORNELIUS AS A DIRECTOR OF THE COMPANY                       84,351,547  1,579      0                   121,970
 8. TO ELECT INGO HOFMAIER AS A DIRECTOR OF THE COMPANY                          84,351,547  1,579      0                   121,970
 9. TO ELECT NICHOLAS MATHER AS A DIRECTOR OF THE COMPANY                        84,351,547  1,579      0                   121,970
 10.  TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES                          82,698,365  1,654,761  0                   121,970
 11.  TO RENEW THE DIRECTOR'S AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS           82,668,033  1,685,093  0                   121,970
 12. TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES                         84,346,547  6,579      0                   121,970
 13.  TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGS                           84,349,881  3,245      0                   121,970
 14. TO AUTHORISE THE COMPANY TO SEND INFORMATION TO SHAREHOLDERS BY ELECTRONIC  84,351,547  1,579      0                   121,970
 MEANS

 

Enquiries:

 

 First Tin                                                                      Via SEC Newgate below
 Thomas Buenger - Chief Executive Officer

 Arlington Group Asset Management Limited (Financial Advisor and Joint Broker)

 Simon Catt                                                                     020 7389 5016

 WH Ireland Limited (Joint Broker)
 Harry Ansell                                                                   020 7220 1670

 SEC Newgate (Financial Communications)
 Elisabeth Cowell / Molly Gretton                                               FirstTin@secnewgate.co.uk

 

Notes to Editors

First Tin is an ethical, reliable, and sustainable tin production company led
by a team of renowned tin specialists. The Company is focused on becoming a
tin supplier in conflict-free, low political risk jurisdictions through the
rapid development of high value, low capex tin assets in Germany and
Australia.

Tin is a critical metal, vital in any plan to decarbonise and electrify the
world, yet Europe has very little supply. Rising demand, together with
shortages, is expected to lead tin to experience sustained deficit markets for
the foreseeable future. Its assets have been de-risked significantly, with
extensive work undertaken to date.

First Tin's goal is to use best-in-class environmental standards to bring two
tin mines into production in three years, providing provenance of supply to
support the current global clean energy and technological revolutions.

 

 

 

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