REG - First Tin PLC - Result of Annual General Meeting

First TinAnnouncement

06/12/2024 13:00

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RNS Number : 1904P  First Tin PLC  06 December 2024

 

6 December 2024

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 2024       269,563,542  2,003       9,000               0
 2. TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE PERIOD ENDED 30 JUNE  269,482,178  89,140      0                   3,227
 2024
 3. To Reappoint CROWE UK LLP LLP as the company's auditor                     269,567,542  7,003       0                   0
 4. To authorise the approval of the auditor's remuneration                    269,572,542  2,003       0                   0
 5. TO ELECT ROSS AINGER AS A DIRECTOR OF THE COMPANY                          243,898,370  25,676,175  0                   0
 6. TO ELECT PETER GUNZBURG AS A DIRECTOR OF THE COMPANY                       269,565,036  9,509       0                   0
 7. TO ELECT WILLIAM (BILL) SCOTTING AS A DIRECTOR OF THE COMPANY              243,898,370  9,509       0                   25,666,666
 8. TO ELECT BRETT SMITH AS A DIRECTOR OF THE COMPANY                          269,565,036  9,509       0                   0
 9. TO RE-ELECT CHARLES CANNON BROOKES AS A DIRECTOR OF THE COMPANY            243,898,370  9,509       0                   25,666,666
 10. TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES                         269,548,370  26,175      0                   0
 11. TO RENEW THE DIRECTOR'S AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS          269,541,370  33,175      0                   0
 12. TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES                       269,546,876  18,669      9,000               0
 13. TO RENEW THE NOTICE PERIOD FOR GENERAL MEETINGS                           269,563,542  2,003       9,000               0

 

Enquiries:

 

 First Tin                                                                      Via SEC Newgate below
 Bill Scotting - Chief Executive Officer
 Arlington Group Asset Management Limited (Financial Advisor and Joint Broker)
 Simon Catt                                                                     020 7389 5016

 Zeus Capital Limited (Joint Broker)
 Harry Ansell/Dan Bristowe/Katy Mitchell                                        020 3829 5000

 SEC Newgate (Financial Communications)
 Elisabeth Cowell / Molly Gretton                                               020 3757 6882

 

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 has 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 revolutions.

 

 

 

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