FCM.L

First Class Metals
First Class Metals - Result of AGM
16th July 2024, 10:19
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RNS Number : 6132W
First Class Metals PLC
16 July 2024
 

16 July 2024

 

 

First Class Metals plc ('FCM' or the 'Company')

 

RESULT OF AGM

 

 

First Class Metals plc (LSE: FCM),  is pleased to announce that it held its Annual General Meeting today and all resolutions were duly passed.

 

The Proxy votes received in advance of the meeting were:

 

Resolution

For

Against

Withheld

Total votes cast

 


No. of votes

%

No. of votes

%

 

 

1.    Ordinary Resolution - to receive and adopt the Annual Report and Accounts

 

33,702,906

87.78

4,648,673

12.12

0

38,351,579

2.    Ordinary Resolution - to re-appoint Royce Peeling Green Limited as auditors

 

33,702,906

87.78

4,648,673

12.12

0

38,351,579

3.    Ordinary Resolution - to authorise the Directors to determine the auditor's remuneration

 

33,602,906

87.61

4,648,673

12.12

100,000

38,351,579

4.    Ordinary Resolution - To approve Directors Remuneration

29,630,239

77.25

8,621,340

22.47

100,000

38,351,579

5.    To approve Directors Remuneration Policy

29,630,239

77.25

8,621,340

22.47

100,000

38,351,579

6.    Ordinary Resolution - To elect Andrew Williamson as a Director of the Company

30,030,181

78.3

8,321,398

21.69

0

38,351,579

7.    Ordinary Resolution - to authorise the Directors to allot shares

 

29,630,239

77.25

8,621,340

22.47

100,000

38,351,579

8.    Special Resolution - to authorise the Directors to disapply pre-emption rights

 

29,509,236

76.94

8,626,147

22.49

216,196

38,351,579

 

Notes:

A vote withheld is not a vote in law and is not counted in the calculation of the percentage of the votes validly cast for or against a resolution.

 

All resolutions put to the meeting were carried.

 

 

A copy of the poll results for the Annual General Meeting will also be available on the Company's website: www.firstclassmetalsplc.com.

 

- Ends -

 

For further information please visit www.firstclassmetalsplc.com or contact:

 

James Knowles, Executive Chairman

JamesK@Firstclassmetalsplc.com

07488 362641

Marc J Sale, CEO

MarcS@Firstclassmetalsplc.com

07711 093532

 

Novum Securities Limited (Financial Adviser)

David Coffman/ George Duxberry

 www.novumsecurities.com

(0)20 7399 9400

 

 

 

 

 

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