Last checked at 23 Jun 2022 11:37
Zinnwald Lithium plc / EPIC: ZNWD.L / Market: AIM / Sector: Mining
23 June 2022
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 | Withheld |
Ordinary Resolutions | Shares | Shares | % | Shares |
1. Receive the Annual report and financial statements for the year ended 31 December 2021 | 91,534,815 | 9,778,872 | 90.3% | 161,961 |
2. Re-appoint PKF Littlejohn LLP as auditors | 101,068,089 | 193,477 | 99.8% | 214,082 |
3. Authorise Directors to agree and fix auditors' remuneration | 101,048,383 | 208,361 | 99.8% | 218,904 |
4. Re-elect Jeremy Martin as Director | 100,181,395 | 922,279 | 99.1% | 371,974 |
5. Re-elect Anton du Plessis as Director | 100,207,062 | 928,008 | 99.1% | 340,578 |
6. Re-elect Cherif Rifaat as Director | 100,178,812 | 924,745 | 99.1% | 372,091 |
7. Authorise the Directors to allot Ordinary Shares | 90,536,123 | 10,688,979 | 89.4% | 250,546 |
Special Resolutions |
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8. Disapply the statutory pre-emption rights on allotment of shares | 90,471,107 | 10,759,903 | 89.4% | 244,638 |
9. Authorise the Company to make market purchases to buy-back shares | 100,460,091 | 851,153 | 99.2% | 164,404 |
*ENDS*
For further information visit www.zinnwaldlithium.com or contact:
Anton du Plessis Cherif Rifaat | Zinnwald Lithium plc | info@zinnwaldlithium.com |
David Hart Liz Kirchner | Allenby Capital (Nominated Adviser) | +44 (0) 20 3328 5656 |
Michael Seabrook Adam Pollock | Oberon Capital Ltd (Broker) | +44 (0) 20 3179 5300 |
Isabel de Salis Catherine Leftley | St Brides Partners (Financial PR) | zinnwald@stbridespartners.co.uk
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Notes
AIM quoted Zinnwald Lithium plc (EPIC: ZNWD.L) is focussed 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.