Result of AGM
First Tin PLC announced that all resolutions proposed at its Annual General Meeting were passed, with strong support for the re-appointment of Crowe UK LLP as auditor and the renewal of directors' authorities to allot shares and disapply pre-emption rights. The company also received shareholder approval to purchase its own shares and renew the notice period for general meetings. The report and accounts for the period ended 30 June 2025 and the directors' remuneration report were also approved.
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First Tin PLC, 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 Discretion | Withheld |
|---|---|---|---|---|
| 1. TO RECEIVE THE REPORT AND ACCOUNTS FOR THE PERIOD ENDED 30 JUNE 2025 | 259,805,377 | 15,533,333 | 0 | 41,208 |
| 2. TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE PERIOD ENDED 30 JUNE 2025 | 275,245,867 | 96,070 | 0 | 37,981 |
| 3. To Reappoint CROWE UK LLP LLP as the company's auditor | 275,336,337 | 5,600 | 0 | 37,981 |
| 4. To authorise the approval of the auditor's remuneration | 274,341,337 | 600 | 0 | 37.981 |
| 5. TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES | 275,312,659 | 29,278 | 0 | 37,981 |
| 6. TO RENEW THE DIRECTORS' AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | 275,288,656 | 51,281 | 0 | 39,981 |
| 7. TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | 275,318,001 | 23,936 | 0 | 37,981 |
| 8. TO RENEW THE NOTICE PERIOD FOR GENERAL MEETINGS | 275,341,473 | 464 | 0 | 37,981 |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.