ZNWD.L

Zinnwald Lithium plc
Zinnwald Lithium PLC - Result of AGM
19th June 2024, 09:35
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RNS Number : 0624T
Zinnwald Lithium PLC
19 June 2024
 

 

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

 

19 June 2024

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 31 December 2023

279,900,041

146,837

99.9%

11,302

2.    Re-appoint PKF Littlejohn LLP as auditors

279,749,788

296,972

99.9%

11,420

3.    Authorise Directors to agree and fix auditors' remuneration

279,741,518

299,852

99.9%

16,810

4.    Re-elect Jeremy Martin as Director

279,695,361

348,223

99.9%

14,596

5.    Re-elect Anton du Plessis as Director

279,724,868

318,716

99.9%

14,596

6.    Re-elect Cherif Rifaat as Director

279,724,868

318,716

99.9%

14,596

7.    Re-elect Graham Brown as Director

279,739,726

303,858

99.9%

14,596

8.    Re-elect Peter Secker as Director

279,676,051

367,533

99.9%

14,596

9.    Re-elect Stefan Scherer as Director

279,735,868

307,716

99.9%

14,596

10.  Authorise the Directors to allot Ordinary Shares

160,722,036

326,190

99.8%

119,009,954

Special Resolutions

 

 

 

 

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

159,584,313

438,537

99.7%

120,035,330

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

279,817,354

230,885

99.9%

9,941

 

 

*ENDS*

To engage with us directly via our investor hub, please sign up at

https://investors.zinnwaldlithium.com/auth/signup

 

 

 For further information visit www.zinnwaldlithium.com or contact:

 

Anton du Plessis

Cherif Rifaat

Zinnwald Lithium plc

info@zinnwaldlithium.com

David Hart

Dan Dearden-Williams

Allenby Capital

(Nominated Adviser)

+44 (0) 20 3328 5656

Michael Seabrook

Adam Pollock

Oberon Capital Ltd

(Joint Broker)

+44 (0) 20 3179 5300

Richard Greenfield

Charles Bendon

Tamesis Partner LLP

(Joint Broker)

+44 (0) 20 3882 2868

Isabel de Salis

Paul Dulieu

St Brides Partners

(Financial PR)

zinnwald@stbridespartners.co.uk

 

 

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.

 

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