REG - Zinnwald Lithium PLC - Result of AGM

Zinnwald LithiumAnnouncement

25/06/2025 11:15

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250625:nRSY3803Oa&default-theme=true

RNS Number : 3803O  Zinnwald Lithium PLC  25 June 2025

 

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

25 June 2025

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  Abstained / Withheld
 Ordinary Resolutions                                                            Shares       Shares         %         Shares
 1.    Receive the Annual report and financial statements for the year ended     250,590,645  206,620        99.9%     121,016
 31 December 2023
 2.    Re-appoint PKF Littlejohn LLP as auditors                                 250,388,352  346,644        99.9%     183,285
 3.    Authorise Directors to agree and fix auditors' remuneration               250,305,518  433,684        99.8%     179,079
 4.    Re-elect Jeremy Martin as Director                                        250,285,726  406,827        99.8%     225,728
 5.    Re-elect Anton du Plessis as Director                                     250,284,485  408,068        99.8%     225,728
 6.    Re-elect Cherif Rifaat as Director                                        250,185,160  438,374        99.8%     294,747
 7.    Re-elect Graham Brown as Director                                         250,287,707  404,500        99.8%     226,074
 8.    Re-elect Peter Secker as Director                                         250,231,443  406,110        99.8%     280,728
 9.    Re-elect Stefan Scherer as Director                                       250,282,036  410,517        99.8%     225,728
 10.  Authorise the Directors to allot Ordinary Shares                           131,308,335  494,493        99.6%     119,115,453
 Special Resolutions
 11.  Disapply the statutory pre-emption rights on allotment of shares           131,097,845  633,525        99.5%     119,186,911
 12.  Authorise the Company to make market purchases to buy-back shares          250,544,711  224,741        99.9%     148,829

 

 

 

*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 or contact:

 

 Anton du Plessis       Zinnwald Lithium plc  info@zinnwaldlithium.com

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

 Dan Dearden-Williams   (Nominated Adviser)
 Michael Seabrook       Oberon Capital Ltd    +44 (0) 20 3179 5300

 Adam Pollock           (Joint Broker)
 Richard Greenfield     Tamesis Partner LLP   +44 (0) 20 3882 2868

 Charles Bendon         (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  RAGSESFSIEISEFM