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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
First Tin Plc | LSE:1SN | London | Ordinary Share | GB00BNR45554 | ORD GBP0.001 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-0.41 | -8.12% | 4.64 | 4.80 | 5.00 | 5.125 | 4.75 | 5.05 | 1,019,873 | 16:35:02 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Miscellaneous Metal Ores,nec | 0 | -2.26M | -0.0085 | -5.76 | 13.01M |
TIDM1SN
RNS Number : 0807E
First Tin PLC
27 June 2023
27 June 2023
First Tin Plc
("First Tin" or "the Company")
Result of Annual General Meeting
First Tin Plc ("First Tin"), a tin development company with advanced, low capex projects in Germany and Australia, is pleased to announce that all of the resolutions proposed at the Company's Annual General Meeting held today were duly passed.
The detailed results of the voting are set out below:
Resolution In favour Against Chair's Withheld Discretion 1. TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2022 84,353,126 0 0 121,970 ---------- ---------- ----------- -------- 2. TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 84,256,159 96,967 0 121,970 ---------- ---------- ----------- -------- 3. TO APPROVE THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 31 DECEMBER 2022 76,756,159 7,596,967 0 121,970 ---------- ---------- ----------- -------- 4. To Reappoint CROWE UK LLP LLP as the company's auditor 84,346,547 6,579 0 121,970 ---------- ---------- ----------- -------- 5. To authorise the approval of the auditor's remuneration 84,351,547 1,579 0 121,970 ---------- ---------- ----------- -------- 6. TO ELECT CATHERINE APTHORPE AS A DIRECTOR OF THE COMPANY 84,351,547 1,579 0 121,970 ---------- ---------- ----------- -------- 7. TO ELECT SEAMUS CORNELIUS AS A DIRECTOR OF THE COMPANY 84,351,547 1,579 0 121,970 ---------- ---------- ----------- -------- 8. TO ELECT INGO HOFMAIER AS A DIRECTOR OF THE COMPANY 84,351,547 1,579 0 121,970 ---------- ---------- ----------- -------- 9. TO ELECT NICHOLAS MATHER AS A DIRECTOR OF THE COMPANY 84,351,547 1,579 0 121,970 ---------- ---------- ----------- -------- 10. TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES 82,698,365 1,654,761 0 121,970 ---------- ---------- ----------- -------- 11. TO RENEW THE DIRECTOR'S AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS 82,668,033 1,685,093 0 121,970 ---------- ---------- ----------- -------- 12. TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES 84,346,547 6,579 0 121,970 ---------- ---------- ----------- -------- 13. TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGS 84,349,881 3,245 0 121,970 ---------- ---------- ----------- -------- 14. TO AUTHORISE THE COMPANY TO SEND INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS 84,351,547 1,579 0 121,970 ---------- ---------- ----------- --------
Enquiries:
First Tin Via SEC Newgate below Thomas Buenger - Chief Executive Officer Arlington Group Asset Management Limited (Financial Advisor and Joint Broker) Simon Catt 020 7389 5016 WH Ireland Limited (Joint Broker) Harry Ansell 020 7220 1670 SEC Newgate (Financial Communications) Elisabeth Cowell / Molly FirstTin@secnewgate.co.uk Gretton
Notes to Editors
First Tin is an ethical, reliable, and sustainable tin production company led by a team of renowned tin specialists. The Company is focused on becoming a tin supplier in conflict-free, low political risk jurisdictions through the rapid development of high value, low capex tin assets in Germany and Australia.
Tin is a critical metal, vital in any plan to decarbonise and electrify the world, yet Europe has very little supply. Rising demand, together with shortages, is expected to lead tin to experience sustained deficit markets for the foreseeable future. Its assets have been de-risked significantly, with extensive work undertaken to date.
First Tin's goal is to use best-in-class environmental standards to bring two tin mines into production in three years, providing provenance of supply to support the current global clean energy and technological revolutions.
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
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END
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(END) Dow Jones Newswires
June 27, 2023 07:20 ET (11:20 GMT)
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