Result of Annual General Meeting
Updated : 12:51
6 December 2024
First Tin PLC
("First Tin" or "the Company")
Result of Annual General Meeting
First Tin PLC, a tin development company with advanced, low capex projects in Germany and Australia, is pleased to announce that all of the resolutions proposed at the Company's Annual General Meeting held today were duly passed.
The detailed results of the voting are set out below:
Resolution | In favour | Against | Chair's Discretion | Withheld |
1. TO RECEIVE THE REPORT AND ACCOUNTS FOR THE PERIOD ENDED 30 JUNE 2024 | 269,563,542 | 2,003 | 9,000 | 0 |
2. TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE PERIOD ENDED 30 JUNE 2024 | 269,482,178 | 89,140 | 0 | 3,227 |
3. To Reappoint CROWE UK LLP LLP as the company's auditor | 269,567,542 | 7,003 | 0 | 0 |
4. To authorise the approval of the auditor's remuneration | 269,572,542 | 2,003 | 0 | 0 |
5. TO ELECT ROSS AINGER AS A DIRECTOR OF THE COMPANY | 243,898,370 | 25,676,175 | 0 | 0 |
6. TO ELECT PETER GUNZBURG AS A DIRECTOR OF THE COMPANY | 269,565,036 | 9,509 | 0 | 0 |
7. TO ELECT WILLIAM (BILL) SCOTTING AS A DIRECTOR OF THE COMPANY | 243,898,370 | 9,509 | 0 | 25,666,666 |
8. TO ELECT BRETT SMITH AS A DIRECTOR OF THE COMPANY | 269,565,036 | 9,509 | 0 | 0 |
9. TO RE-ELECT CHARLES CANNON BROOKES AS A DIRECTOR OF THE COMPANY | 243,898,370 | 9,509 | 0 | 25,666,666 |
10. TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES | 269,548,370 | 26,175 | 0 | 0 |
11. TO RENEW THE DIRECTOR'S AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | 269,541,370 | 33,175 | 0 | 0 |
12. TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | 269,546,876 | 18,669 | 9,000 | 0 |
13. TO RENEW THE NOTICE PERIOD FOR GENERAL MEETINGS | 269,563,542 | 2,003 | 9,000 | 0 |
Enquiries:
First Tin | Via SEC Newgate below |
Bill Scotting - Chief Executive Officer |
|
Arlington Group Asset Management Limited (Financial Advisor and Joint Broker) | |
Simon Catt | 020 7389 5016 |
| |
Zeus Capital Limited (Joint Broker) | |
Harry Ansell/Dan Bristowe/Katy Mitchell | 020 3829 5000 |
| |
SEC Newgate (Financial Communications) | |
Elisabeth Cowell / Molly Gretton | 020 3757 6882 |
Notes to Editors
First Tin PLC is an ethical, reliable, and sustainable tin production company led by a team of renowned tin specialists. The Company is focused on becoming a tin supplier in conflict-free, low political risk jurisdictions through the rapid development of high value, low capex tin assets in Germany and Australia, which have been de-risked significantly, with extensive work undertaken to date.
Tin is a critical metal, vital in any plan to decarbonise and electrify the world, yet Europe has very little supply. Rising demand, together with shortages, is expected to lead tin to experience sustained deficit markets for the foreseeable future.
First Tin's goal is to use best-in-class environmental standards to bring two tin mines into production in three years, providing provenance of supply to support the current global clean energy and technological revolutions.
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