Notice of AGM

RNS Number : 6481A

Zinnwald Lithium PLC

03 June 2021

 

Zinnwald Lithium plc / EPIC: ZNWD.L / Market: AIM / Sector: Mining

3 June 2021

Zinnwald Lithium plc

("Zinnwald Lithium" or the "Company")

Notice of AGM

Zinnwald Lithium plc, the German focused lithium development company, is pleased to announce that the Company's Annual General Meeting ("AGM") will be held at The Clubhouse, 8 St James's Square, London SW1Y 4JU, at 11.30am on 28 June 2021.

The Board has continued to closely monitor the COVID-19 pandemic and its preference is to welcome shareholders to this year's AGM, especially given that shareholders were prevented from attending last year.  Accordingly, the holding of the meeting will be kept under review in line with Public Health England guidance. Based on the Government's roadmap for relaxing restrictions on 21 June 2021, it is hoped that there will be no formal restrictions on attendance by shareholders other than any imposed by the venue owners.  We would also strongly encourage shareholders to submit a proxy vote in advance of the AGM. 

Any changes to the arrangements for the AGM set out above will be communicated to shareholders before the AGM through the Company's website at www.zinnwaldlithium.com and, where appropriate, by a regulatory information service announcement.

In support of Zinnwald Lithium's ongoing commitment to minimise unnecessary waste, the Notice of AGM, Form of Proxy, Deemed Consent Letters and the Annual Accounts for the year ended 31 December 2020 are available for download on the Company's website: https://www.zinnwaldlithium.com/investors/circulars-and-documents/. Documents will be posted to registered shareholders who have requested hard copy documents and also to shareholders who have joined the register since the last notice of AGM.  

*ENDS*

 For further information visit www.zinnwaldlithium.com or contact:

Anton du Plessis, Cherif Rifaat	Zinnwald Lithium plc	[e-mail]
David Hart/Liz Kirchner	Allenby Capital (Nominated Adviser)	[phone]
Andy Thacker	Turner Pope Investments (TPI) Ltd (Broker)	[phone]
Susie Geliher	St Brides Partners (Financial PR)	[phone]

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 a 50% interest in 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 €428m 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.

 

END

 

 

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