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Pin to quick picksFirst Class Met Regulatory News (FCM)

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Result of AGM

30 Jun 2023 07:41

RNS Number : 5291E
First Class Metals PLC
30 June 2023
 

FIRST CLASS METALS PLC

30th June 2023

Results of Annual General Meeting

 

First Class Metals Plc ("FCM" or "the Company") (LSE: FCM), the UK metals exploration company seeking large scale metal discoveries across its extensive Ontario land holding, is pleased to announce that, at the Annual General Meeting of the Company held yesterday, all resolutions proposed were duly passed.

The full text of each resolution was included in the Company's Notice of Annual General Meeting published on the 7th of June 2023 and made available on the Company's website

https://static1.squarespace.com/static/609bd256aea691347dbcf1ed/t/6481e79a8a83c7487f956a80/1686235034824/266131+First+Class+Metals+Notice.pdf

For Further Information:

 

James Knowles, Executive Chairman

JamesK@Firstclassmetalsplc.com

07488 362641

Marc J Sale, CEO

MarcS@Firstclassmetalsplc.com

07711 093532

Ayub Bodi, Executive Director

AyubB@Firstclassmetalsplc.com

07860 598086

 

First Equity Limited

(Financial Adviser & Broker)

 

Jonathan Brown

0207 3742212

Jason Robertson

0207 3742212

 

 

 

 

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Date   Source Headline
22nd Apr 20247:00 amRNSKerrs Gold Property Earn-In Agreement Signed
9th Apr 20247:00 amRNSInitiation of Multiple Asset Sales Process
3rd Apr 20247:00 amRNSGrant Receipt, Tax Refund & Kerrs Gold Exclusivity
21st Mar 20247:00 amRNSQuinlan hard rock Lithium Property Earn-In
20th Mar 20249:53 amRNSOntario Jnr. Exploration Programme-Grant Approval
19th Mar 20247:00 amRNSMcInnes Lake Property Exclusivity Signed
29th Feb 20247:00 amRNSZigzag Drilling Results
22nd Feb 20241:00 pmRNSShare Placing
7th Feb 20247:00 amRNSZigzag-Further Lithium & Critical Metal trend
2nd Feb 20249:57 amRNSDirectorate Change
2nd Feb 20247:00 amRNSWest Pickle Lake: Nickel Drill Results
1st Feb 20247:00 amRNSSunbeam Property: High-Grade Gold Assay Results
24th Jan 20245:05 pmRNSHolding(s) in Company
24th Jan 20244:49 pmRNSHolding(s) in Company
19th Jan 20243:45 pmRNSAdmission of Shares
17th Jan 202412:00 pmRNSAdmission of Shares
3rd Jan 202410:37 amRNSChange of Financial Adviser
29th Dec 20238:00 amRNS2023 Year-end Shareholder Letter
20th Dec 20231:00 pmRNSHolding(s) in Company
18th Dec 20237:00 amRNSSpodumene in all nine Zigzag drill intersections
6th Dec 20237:00 amRNSZigzag exploration update – drilling commences
28th Nov 20237:00 amRNSZigzag lithium-high grade channel samples
27th Nov 20237:00 amRNSExploration Agreement signed with First Nation
24th Nov 20237:00 amRNSPlacing to Raise £603,000
20th Nov 20237:05 amRNSMcKellar & Enable Granting of Exploration Permits
14th Nov 20237:00 amRNSSunbeam Update of Exploration Activities
31st Oct 20237:00 amRNSZigzag Lithium-High Grade Grab Samples
26th Oct 20237:30 amRNSAward of Exploration Permits-North Hemlo & Esa
16th Oct 20237:00 amRNSDirectorate Change
16th Oct 20237:00 amRNSOperations:- ‘Big Four’ Exploration Update
29th Sep 20237:00 amRNSHalf-year Report
18th Sep 20237:00 amRNSZigzag Lithium Update & Issue of Equity
7th Sep 20237:00 amRNSCanada Exploration Event in London
22nd Aug 20231:00 pmRNSWest Pickle Lake (Pezim II)Joint Venture Confirmed
16th Aug 20237:30 amRNSMoU with Whitesand FN - Zigzag Lithium Property
28th Jul 20237:00 amRNSWarrant Extension
11th Jul 20237:00 amRNS‘Pickle Lake Property’Earn-In
30th Jun 20231:00 pmRNSHolding(s) in Company
30th Jun 20237:41 amRNSResult of AGM
27th Jun 20238:32 amRNSHolding(s) in Company
26th Jun 20238:00 amRNSFunding and Issue of Equity
15th Jun 20237:00 amRNSNorth Hemlo Exploration Update
12th Jun 20233:00 pmRNSHolding(s) in Company
8th Jun 20237:00 amRNSOperation Update on Ontario Exploration
7th Jun 202312:13 pmRNSNotice of Annual General Meeting
9th May 20237:00 amRNSCommencement of Field Operations
4th May 20237:00 amRNSSoil Sampling Confirms Gold Mineralisation at Esa
2nd May 20237:00 amRNSFirst Class Metals PLC Final Results
19th Apr 202311:30 amRNSWide Zones Nickel-Copper Mineralisation from WPL
19th Apr 20237:00 amRNSHolding(s) in Company
12

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