Zinnwald Lithium PLC Result of AGM (5558C)

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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June 13, 2023 05:24 ET (09:24 GMT)

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