REG - Zinnwald Lithium PLC - Notice of AGM

Zinnwald LithiumAnnouncement

Mon 07:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260518:nRSR5682Ea&default-theme=true

RNS Number : 5682E  Zinnwald Lithium PLC  18 May 2026

Zinnwald Lithium plc / EPIC: ZNWD.L / Market: AIM / Sector: Mining

18 May 2026

Zinnwald Lithium plc

("Zinnwald Lithium" or the "Company")

 

Notice of 2026 AGM

 

Zinnwald Lithium plc, the German focused lithium development company, is
pleased to announce that its Annual General Meeting ("AGM") will be held at
22A St James's Square, London, SW1Y 4JH on 10 June 2026 at 11.00 a.m.

 

The formal business of the AGM will only be to consider and vote upon the
resolutions set out in the notice of meeting. The resolutions proposed at this
AGM relate solely to matters in the ordinary course of business and are of a
similar nature to those proposed at previous AGMs. The formal business of the
AGM will not deal with any matters pertaining to the offer for the Company by
AMG Critical Minerals N.V., details of which were announced on 14 May 2026.

 

A copy of the Annual Report and Financial Statement for the year ended 31
December 2025 is available for download at the Company's dedicated investor
relations platform: https://investors.zinnwaldlithium.com/documents
(https://investors.zinnwaldlithium.com/documents) .

 

Documents will be posted to registered shareholders who have requested hard
copy documents and also to shareholders who have joined the register since the
last notice of AGM.

 

ENDS

 

To engage with us directly via our investor hub, please sign up at:
https://investors.zinnwaldlithium.com/auth/signup
(https://investors.zinnwaldlithium.com/auth/signup)

 

For further information visit www.zinnwaldlithium.com
(http://www.zinnwaldlithium.com) or contact:

 

 Anton du Plessis  Zinnwald Lithium plc  info@zinnwaldlithium.com

 Cherif Rifaat
 David Hart        Allenby Capital       +44 (0) 20 3328 5656

 Liz Kirchner      (Nominated Adviser)
 Michael Seabrook  Oberon Capital Ltd    +44 (0) 20 3179 5300

 Adam Pollock      (Joint Broker)
 Isabel de Salis   St Brides Partners    zinnwald@stbridespartners.co.uk (mailto:zinnwald@stbridespartners.co.uk)

 Paul Dulieu       (Financial PR)

 

Notes

AIM quoted Zinnwald Lithium plc (EPIC: ZNWD.L) is focused on becoming an
important supplier of lithium hydroxide to Europe's fast-growing battery
sector. The Company owns 100% of the Zinnwald Lithium Project in Germany,
which has an approved mining licence, is located in the heart of Europe's
chemical and automotive industries, and has the potential to be one of
Europe's more advanced battery grade lithium projects.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOASFEFFIEMSEFI



            Copyright 2019 Regulatory News Service, all rights reserved