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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Zinnwald Lithium Plc | LSE:ZNWD | London | Ordinary Share | GB00BFN4GY99 | ORD GBP0.01 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-0.50 | -4.93% | 9.65 | 9.50 | 9.80 | 10.15 | 9.65 | 10.15 | 444,253 | 14:43:49 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Miscellaneous Metal Ores,nec | 0 | -2.64M | -0.0056 | -17.23 | 45.7M |
TIDMZNWD
RNS Number : 5558C
Zinnwald Lithium PLC
13 June 2023
Zinnwald Lithium plc / EPIC: ZNWD.L / Market: AIM / Sector: Mining
13 June 2023
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 2022 254,468,997 11,207 100.0% 8,492 ------------ ---------- --------- ---------- 2. Re-appoint PKF Littlejohn LLP as auditors 254,251,495 229,197 99.9% 8,004 ------------ ---------- --------- ---------- 3. Authorise Directors to agree and fix auditors' remuneration 254,331,253 150,500 99.9% 6,943 ------------ ---------- --------- ---------- 4. Re-elect Stefan Scherer as Director 254,275,361 146,344 99.9% 66,991 ------------ ---------- --------- ---------- 5. Re-elect Graham Brown as Director 254,206,213 217,492 99.9% 64,991 ------------ ---------- --------- ---------- 6. Re-elect Peter Secker as Director 253,357,065 1,066,640 99.6% 64,991 ------------ ---------- --------- ---------- 7. Authorise the Directors to allot Ordinary Shares 254,211,609 193,268 99.9% 83,819 ------------ ---------- --------- ---------- Special Resolutions ------------ ---------- --------- ---------- 8. Disapply the statutory pre-emption rights on allotment of shares 252,255,387 1,104,141 99.6% 1,129,168 ------------ ---------- --------- ---------- 9. Authorise the Company to make market purchases to buy-back shares 254,369,500 49,473 100.0% 69,723 ------------ ---------- --------- ----------
*ENDS*
For further information visit www.zinnwaldlithium.com or contact:
Anton du Plessis Zinnwald Lithium info@zinnwaldlithium.com Cherif Rifaat plc David Hart Allenby Capital Dan Dearden-Williams (Nominated Adviser) +44 (0) 20 3328 5656 ---------------------- -------------------------------- Michael Seabrook Oberon Capital Ltd Adam Pollock (Joint Broker) +44 (0) 20 3179 5300 ---------------------- -------------------------------- Tamesis Partner Richard Greenfield LLP Charles Bendon (Joint Broker) +44 (0) 20 3882 2868 ---------------------- -------------------------------- Isabel de Salis St Brides Partners zinnwald@stbridespartners.co.uk Paul Dulieu (Financial 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, an advanced development project with attractive economics and approved mining licence. Its PEA, published in September 2022 highlighted the positive economics of the Project with a Pre-tax NPV8 of US$1,605m, IRR of 39.0%, $192m EBITDA and a payback of just 3.3 years. The Project 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.
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END
RAGSFDSUDEDSEEM
(END) Dow Jones Newswires
June 13, 2023 05:24 ET (09:24 GMT)
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