Result of General Meeting
First Tin PLC announced that all resolutions were passed by shareholders at its General Meeting today, approving the recently announced fundraising. Resolution 1, concerning the allotment of ordinary shares, received 220,711,091 votes in favour, while Resolution 2, regarding the disapplication of pre-emption rights, was supported by 220,706,961 votes. These approvals are crucial for the company's ongoing development of its tin projects in Germany and Australia.
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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 were duly passed by shareholders at the General Meeting held today in connection with the recently announced fundraising.
Resolution 1 was passed as an ordinary resolution and resolution 2 was passed as a special resolution.
The detailed results of the voting are set out below:
| Resolution | In favour | Against | Withheld |
|---|---|---|---|
| Resolution 1 (Ordinary) - Allotment of Ordinary Shares | 220,711,091 | 25,836 | 42,177 |
| Resolution 2 (Special) - Disapplication of pre-emption rights | 220,706,961 | 34,966 | 37,177 |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.