REG - First Tin PLC - Result of General Meeting

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RNS Number : 2002L  First Tin PLC  11 December 2025

 
 

 

11 December 2025

First Tin PLC

("First Tin" or "the Company")

Result of 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 were
duly passed by shareholders at the General Meeting held today in connection
with the recently announced fundraising.

 

Resolution 1 was passed as an ordinary resolution and resolution 2 was passed
as a special resolution.

 

The detailed results of the voting are set out below:

 

 Resolution                                                     In favour    Against  Withheld
 Resolution 1 (Ordinary) - Allotment of Ordinary Shares         220,711,091  25,836   42,177
 Resolution 2 (Special) - Disapplication of pre-emption rights  220,706,961  34,966   37,177

 

 

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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