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Zinnwald Lithium PLC (ZNWD)

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Monday 28 June, 2021

Zinnwald Lithium PLC

Result of AGM

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 Against

Approval

Withheld

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

[email protected]

David Hart/Liz Kirchner

Allenby Capital (Nominated Adviser)

+44 (0) 20 3328 5656

James Pope/Andy Thacker

Turner Pope Investments (TPI) Ltd

(Broker)

+44 (0) 20 3657 0050

Isabel de Salis/Selina Lovell

St Brides Partners (Financial PR)

[email protected]

 

  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 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.

 

 

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