Zinnwald Lithium PLC Result of AGM (3421D)
June 28 2021 - 6:55AM
UK Regulatory
TIDMZNWD
RNS Number : 3421D
Zinnwald Lithium PLC
28 June 2021
Zinnwald Lithium plc / EPIC: ZNWD.L / Market: AIM / Sector:
Mining
28 June 2021
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 Approval Withheld
Against
Ordinary Resolutions Shares Shares % Shares
------------ --------- --------- ---------
1. Receive the Annual report
and financial statements for
the year ended 31 December 2020 128,446,709 52,795 100.0% Nil
------------ --------- --------- ---------
2. Re-appoint PKF Littlejohn
LLP as auditors 128,446,709 52,795 100.0% Nil
------------ --------- --------- ---------
3. Authorise Directors to agree
and fix auditors' remuneration 128,446,709 52,795 100.0% Nil
------------ --------- --------- ---------
4. Re-elect Peter Secker as Director 128,435,569 63,935 100.0% Nil
------------ --------- --------- ---------
5. Re-elect Graham Brown as Director 128.366.709 132,795 99.9% Nil
------------ --------- --------- ---------
6. Authorise the Directors to
allot Ordinary Shares 128,362,803 136,701 99.9% Nil
------------ --------- --------- ---------
Special Resolutions
------------ --------- --------- ---------
7. Disapply the statutory pre-emption
rights on allotment of shares 128,358,225 141,279 99.9% Nil
------------ --------- --------- ---------
8. Authorise the Company to make
market purchases to buy-back
shares 128,366,709 132,795 99.9% Nil
------------ --------- --------- ---------
*ENDS*
For further information go to www.zinnwaldlithium.com or
contact:
Anton du Plessis Zinnwald Lithium plc info@zinnwaldlithium.com
Allenby Capital (Nominated
David Hart/Liz Kirchner Adviser) +44 (0) 20 3328 5656
------------------------------- ----------------------------
Turner Pope Investments
(TPI) Ltd
James Pope/Andy Thacker (Broker) +44 (0) 20 3657 0050
------------------------------- ----------------------------
Isabel de Salis/Selina St Brides Partners (Financial info@stbridespartners.co.uk
Lovell PR)
------------------------------- ----------------------------
Notes
Zinnwald Lithium plc (EPIC: ZNWD.L) is an AIM quoted, German
focused lithium development company focussed on becoming an
important supplier to Europe's fast-growing battery sector. The
Company owns the Zinnwald Lithium Project in Germany, a late-stage
development project with attractive economics and approved mining
licence. A Feasibility Study, published in June 2019, highlighted a
EUR428m pre-tax NPV, a pre-tax IRR of 27.4% and a 46% EBITDA margin
for Zinnwald. The project is located in the heart of Europe's
chemical and automotive industries and has the potential to be one
of Europe's most advanced battery grade lithium projects.
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END
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