Result of AGM

First Class Metals PLC

16 July 2024

 

16 July 2024

First Class Metals plc ('FCM' or the 'Company')

RESULT OF AGM

First Class Metals plc (LSE: FCM),  is pleased to announce that it held its Annual General Meeting today and all resolutions were duly passed.

The Proxy votes received in advance of the meeting were:

Resolution	For		Against		Withheld	Total votes cast
	No. of votes	%	No. of votes	%
1.    Ordinary Resolution - to receive and adopt the Annual Report and Accounts	33,702,906	87.78	4,648,673	12.12	0	38,351,579
2.    Ordinary Resolution - to re-appoint Royce Peeling Green Limited as auditors	33,702,906	87.78	4,648,673	12.12	0	38,351,579
3.    Ordinary Resolution - to authorise the Directors to determine the auditor's remuneration	33,602,906	87.61	4,648,673	12.12	100,000	38,351,579
4.    Ordinary Resolution - To approve Directors Remuneration	29,630,239	77.25	8,621,340	22.47	100,000	38,351,579
5.    To approve Directors Remuneration Policy	29,630,239	77.25	8,621,340	22.47	100,000	38,351,579
6.    Ordinary Resolution - To elect Andrew Williamson as a Director of the Company	30,030,181	78.3	8,321,398	21.69	0	38,351,579
7.    Ordinary Resolution - to authorise the Directors to allot shares	29,630,239	77.25	8,621,340	22.47	100,000	38,351,579
8.    Special Resolution - to authorise the Directors to disapply pre-emption rights	29,509,236	76.94	8,626,147	22.49	216,196	38,351,579

Notes:

A vote withheld is not a vote in law and is not counted in the calculation of the percentage of the votes validly cast for or against a resolution.

All resolutions put to the meeting were carried.

A copy of the poll results for the Annual General Meeting will also be available on the Company's website: www.firstclassmetalsplc.com.

- Ends -

For further information please visit www.firstclassmetalsplc.com or contact:

James Knowles, Executive Chairman	[e-mail]	07488 362641
Marc J Sale, CEO	[e-mail]	07711 093532

Novum Securities Limited (Financial Adviser)

David Coffman/ George Duxberry

www.novumsecurities.com

(0)20 7399 9400

 

END