Zinnwald Lithium PLC Result of AGM

RNS Number : 0624T

Zinnwald Lithium PLC

19 June 2024

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

19 June 2024

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	Abstained / Withheld
Ordinary Resolutions	Shares	Shares	%	Shares
1. Receive the Annual report and financial statements for the year ended 31 December 2023	279,900,041	146,837	99.9%	11,302
2. Re-appoint PKF Littlejohn LLP as auditors	279,749,788	296,972	99.9%	11,420
3. Authorise Directors to agree and fix auditors' remuneration	279,741,518	299,852	99.9%	16,810
4. Re-elect Jeremy Martin as Director	279,695,361	348,223	99.9%	14,596
5. Re-elect Anton du Plessis as Director	279,724,868	318,716	99.9%	14,596
6. Re-elect Cherif Rifaat as Director	279,724,868	318,716	99.9%	14,596
7. Re-elect Graham Brown as Director	279,739,726	303,858	99.9%	14,596
8. Re-elect Peter Secker as Director	279,676,051	367,533	99.9%	14,596
9. Re-elect Stefan Scherer as Director	279,735,868	307,716	99.9%	14,596
10. Authorise the Directors to allot Ordinary Shares	160,722,036	326,190	99.8%	119,009,954
Special Resolutions
11. Disapply the statutory pre-emption rights on allotment of shares	159,584,313	438,537	99.7%	120,035,330
12. Authorise the Company to make market purchases to buy-back shares	279,817,354	230,885	99.9%	9,941

*ENDS*

To engage with us directly via our investor hub, please sign up at

https://investors.zinnwaldlithium.com/auth/signup

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

Anton du Plessis

Cherif Rifaat

Zinnwald Lithium plc

info@zinnwaldlithium.com

David Hart

Dan Dearden-Williams

Allenby Capital

(Nominated Adviser)

+44 (0) 20 3328 5656

Michael Seabrook

Adam Pollock

Oberon Capital Ltd

(Joint Broker)

+44 (0) 20 3179 5300

Richard Greenfield

Charles Bendon

Tamesis Partner LLP

(Joint Broker)

+44 (0) 20 3882 2868

Isabel de Salis

Paul Dulieu

St Brides Partners

(Financial PR)

zinnwald@stbridespartners.co.uk

Notes

AIM quoted Zinnwald Lithium plc (EPIC: ZNWD.L) is focused on becoming an important supplier of lithium hydroxide to Europe's fast-growing battery sector. The Company owns 100% of the Zinnwald Lithium Project in Germany, which has an approved mining licence, 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

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