REG - Zinnwald Lithium PLC - Result of AGM

Zinnwald LithiumAnnouncement

23/06/2022 11:45

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RNS Number : 9798P  Zinnwald Lithium PLC  23 June 2022

 

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

 

23 June 2022

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     91,534,815   9,778,872      90.3%     161,961
 31 December 2021
 2.    Re-appoint PKF Littlejohn LLP as auditors                                 101,068,089  193,477        99.8%     214,082
 3.    Authorise Directors to agree and fix auditors' remuneration               101,048,383  208,361        99.8%     218,904
 4.    Re-elect Jeremy Martin as Director                                        100,181,395  922,279        99.1%     371,974
 5.    Re-elect Anton du Plessis as Director                                     100,207,062  928,008        99.1%     340,578
 6.    Re-elect Cherif Rifaat as Director                                        100,178,812  924,745        99.1%     372,091
 7.    Authorise the Directors to allot Ordinary Shares                          90,536,123   10,688,979     89.4%     250,546
 Special Resolutions
 8.    Disapply the statutory pre-emption rights on allotment of shares          90,471,107   10,759,903     89.4%     244,638
 9.    Authorise the Company to make market purchases to buy-back shares         100,460,091  851,153        99.2%     164,404

 

 

*ENDS*

 

 For further information visit 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        (Broker)
 Isabel de Salis     St Brides Partners    zinnwald@stbridespartners.co.uk (mailto:zinnwald@stbridespartners.co.uk)

 Catherine Leftley   (Financial PR)

 

Notes

AIM quoted Zinnwald Lithium plc (EPIC: ZNWD.L) is focussed 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.

 

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