First Tin PLC Result of AGM (0807E)

TIDM1SN

RNS Number : 0807E

First Tin PLC

27 June 2023

First Tin Plc

("First Tin" or "the Company")

Result of Annual General Meeting

First Tin Plc ("First Tin"), 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      Withheld 
                                                                    Discretion 
1. TO RECEIVE THE REPORT AND ACCOUNTS 
 FOR THE YEAR ENDED 31 DECEMBER 
 2022                                      84,353,126   0          0            121,970 
                                           ----------  ----------  -----------  -------- 
2. TO APPROVE THE DIRECTORS REMUNERATION 
 REPORT FOR THE YEAR ENDED 31 DECEMBER 
 2022                                      84,256,159   96,967     0            121,970 
                                           ----------  ----------  -----------  -------- 
3. TO APPROVE THE DIRECTORS REMUNERATION 
 POLICY FOR THE YEAR ENDED 31 DECEMBER 
 2022                                      76,756,159   7,596,967  0            121,970 
                                           ----------  ----------  -----------  -------- 
4. To Reappoint CROWE UK LLP LLP 
 as the company's auditor                  84,346,547   6,579      0            121,970 
                                           ----------  ----------  -----------  -------- 
5. To authorise the approval of 
 the auditor's remuneration                84,351,547   1,579      0            121,970 
                                           ----------  ----------  -----------  -------- 
6. TO ELECT CATHERINE APTHORPE 
 AS A DIRECTOR OF THE COMPANY              84,351,547   1,579      0            121,970 
                                           ----------  ----------  -----------  -------- 
7. TO ELECT SEAMUS CORNELIUS AS 
 A DIRECTOR OF THE COMPANY                 84,351,547   1,579      0            121,970 
                                           ----------  ----------  -----------  -------- 
8. TO ELECT INGO HOFMAIER AS A 
 DIRECTOR OF THE COMPANY                   84,351,547   1,579      0            121,970 
                                           ----------  ----------  -----------  -------- 
9. TO ELECT NICHOLAS MATHER AS 
 A DIRECTOR OF THE COMPANY                 84,351,547   1,579      0            121,970 
                                           ----------  ----------  -----------  -------- 
10. TO RENEW THE DIRECTORS' AUTHORITY 
 TO ALLOT SHARES                           82,698,365   1,654,761  0            121,970 
                                           ----------  ----------  -----------  -------- 
11. TO RENEW THE DIRECTOR'S AUTHORITY 
 TO DISAPPLY PRE-EMPTION RIGHTS            82,668,033   1,685,093  0            121,970 
                                           ----------  ----------  -----------  -------- 
12. TO AUTHORISE THE COMPANY TO 
 PURCHASE ITS OWN SHARES                   84,346,547   6,579      0            121,970 
                                           ----------  ----------  -----------  -------- 
13. TO REDUCE THE NOTICE PERIOD 
 FOR GENERAL MEETINGS                      84,349,881   3,245      0            121,970 
                                           ----------  ----------  -----------  -------- 
14. TO AUTHORISE THE COMPANY TO 
 SEND INFORMATION TO SHAREHOLDERS 
 BY ELECTRONIC MEANS                       84,351,547   1,579      0            121,970 
                                           ----------  ----------  -----------  --------

Enquiries:

 
 First Tin                               Via SEC Newgate below 
 Thomas Buenger - Chief Executive 
  Officer 
 
 Arlington Group Asset Management 
  Limited (Financial Advisor 
  and Joint Broker) 
 Simon Catt                                      020 7389 5016 
 
 WH Ireland Limited (Joint 
  Broker) 
 Harry Ansell                                    020 7220 1670 
 
 SEC Newgate (Financial 
  Communications) 
 Elisabeth Cowell / Molly            FirstTin@secnewgate.co.uk 
  Gretton

Notes to Editors

First Tin 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.

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. Its assets have been de-risked significantly, with extensive work undertaken to date.

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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END

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June 27, 2023 07:20 ET (11:20 GMT)

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