REG - First Tin PLC - Result of AGM

First TinAnnouncement

04/12/2025 12:45

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RNS Number : 3170K  First Tin PLC  04 December 2025

 

 

4 December 2025

First Tin PLC

("First Tin" or "the Company")

Result of Annual General Meeting

First Tin PLC, 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 PERIOD ENDED 30 JUNE 2025        259,805,377  15,533,333  0                   41,208
 2. TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE PERIOD ENDED 30 JUNE  275,245,867  96,070      0                   37,981
 2025
 3. To Reappoint CROWE UK LLP LLP as the company's auditor                      275,336,337  5,600       0                   37,981
 4. To authorise the approval of the auditor's remuneration                     274,341,337  600         0                   37.981
 5. TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES                           275,312,659  29,278      0                   37,981
 6. TO RENEW THE DIRECTORS' AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS            275,288,656  51,281      0                   39,981
 7. TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES                         275,318,001  23,936      0                   37,981
 8. TO RENEW THE NOTICE PERIOD FOR GENERAL MEETINGS                             275,341,473  464         0                   37,981

 

Enquiries:

 

 First Tin                                                                      Via SEC Newgate below
 Bill Scotting - Chief Executive Officer

 Arlington Group Asset Management Limited (Financial Advisor and Joint Broker)
 Simon Catt                                                                     +44 (0)20 7389 5016

 Zeus Capital Limited (Joint Broker)                                            +44 (0)20 3829 5000
 Harry Ansell / Dan Bristowe / Katy Mitchell

 SEC Newgate (Financial Communications)
 Robin Tozer / George Esmond / Gwen Samuel                                      +44 (0)7540 106366

                                                                                firsttin@secnewgate.co.uk

 

Notes to Editors

First Tin PLC 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, which have been de-risked significantly, with extensive work
undertaken to date.

Tin is a critical metal, vital in any plan to decarbonise and electrify the
world, yet Europe and North America have very little supply. Rising demand,
together with shortages, is expected to lead tin to experience sustained
deficit markets for the foreseeable future.

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 revolution.

 

 

 

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