REG - Zinnwald Lithium PLC - Result of AGM

Zinnwald LithiumAnnouncement

28/06/2021 12:00

RNS Number : 3421D
  
Zinnwald Lithium PLC
  
28 June 2021
  
 

 
Zinnwald Lithium plc / EPIC: ZNWD.L / Market: AIM / Sector: Mining
28 June 2021
Zinnwald Lithium plc ("Zinnwald Lithium" or the "Company")
 
AGM Results
 
Zinnwald Lithium plc, the German focused lithium development company, announces that at its annual general meeting ("AGM") held earlier today, all resolutions were duly passed, as follows:  
 



Resolution


Votes for


Votes Against


Approval


Withheld




Ordinary Resolutions


Shares


Shares


% 


Shares




1.    Receive the Annual report and financial statements for the year ended 31 December 2020


128,446,709


52,795


100.0%


Nil




2.    Re-appoint PKF Littlejohn LLP as auditors


128,446,709


52,795


100.0%


Nil




3.    Authorise Directors to agree and fix auditors' remuneration


128,446,709


52,795


100.0%


Nil




4.    Re-elect Peter Secker as Director


128,435,569


63,935


100.0%


Nil




5.    Re-elect Graham Brown as Director


128.366.709


132,795


99.9%


Nil




6.    Authorise the Directors to allot Ordinary Shares


128,362,803


136,701


99.9%


Nil




Special Resolutions




















7.    Disapply the statutory pre-emption rights on allotment of shares


128,358,225


141,279


99.9%


Nil




8.    Authorise the Company to make market purchases to buy-back shares


128,366,709


132,795


99.9%


Nil



 
 
*ENDS*
 
For further information go to www.zinnwaldlithium.com or contact:



 Anton du Plessis


Zinnwald Lithium plc


info@zinnwaldlithium.com




David Hart/Liz Kirchner


Allenby Capital (Nominated Adviser)


+44 (0) 20 3328 5656




James Pope/Andy Thacker


Turner Pope Investments (TPI) Ltd 
(Broker)


+44 (0) 20 3657 0050




Isabel de Salis/Selina Lovell


St Brides Partners (Financial PR)


info@stbridespartners.co.uk



 
 Notes
Zinnwald Lithium plc (EPIC: ZNWD.L) is an AIM quoted, German focused lithium development company focussed on becoming an important supplier to Europe's fast-growing battery sector. The Company owns the Zinnwald Lithium Project in Germany, a late-stage development project with attractive economics and approved mining licence.  A Feasibility Study, published in June 2019, highlighted a €428m pre-tax NPV, a pre-tax IRR of 27.4% and a 46% EBITDA margin for Zinnwald.  The project is located in the heart of Europe's chemical and automotive industries and has the potential to be one of Europe's most advanced battery grade lithium projects.
 
 

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  END
 
 
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