Result of AGM
First Class Metals PLC announced that all resolutions were passed at its Annual General Meeting, with resolutions generally receiving over 98% of votes in favour. A total of 366,598,121 shares were eligible to vote. The company, focused on gold exploration in Ontario, confirmed that poll results have been submitted to the Financial Conduct Authority and will be available on its website.
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First Class Metals PLC (LSE: FCM) ("FCM" or the "Company"), the Ontario focused gold exploration company, is pleased to announce that at its Annual General Meeting held earlier today, all resolutions were duly passed. The results of the poll were as follows:
| Resolution | For | For % | Against | Against % | Withheld |
|---|---|---|---|---|---|
| 1 | 96,179,197 | 99.43% | 550,000 | 0.57% | 0 |
| 2 | 96,179,197 | 99.43% | 550,000 | 0.57% | 0 |
| 3 | 96,179,197 | 99.43% | 550,000 | 0.57% | 0 |
| 4 | 95,638,674 | 98.87% | 1,090,523 | 1.13% | 0 |
| 5 | 95,139,057 | 98.36% | 1,590,140 | 1.64% | 0 |
| 6 | 95,592,393 | 98.82% | 1,136,804 | 1.18% | 0 |
| 7 | 95,592,393 | 98.82% | 1,136,804 | 1.18% | 0 |
| 8 | 95,112,764 | 98.82% | 1,136,804 | 1.18% | 479,629 |
| 9 | 93,951,796 | 97.63% | 2,277,401 | 2.37% | 500,000 |
| 10 | 92,856,322 | 96.49% | 3,372,875 | 3.51% | 500,000 |
A total of 366,598,121 shares were eligible to vote at the Annual General Meeting.
In accordance with UK Listing Rule 9.6.2R, copies of the resolutions passed have been submitted to the Financial Conduct Authority via the National Storage Mechanism and will shortly be available for inspection athttps://data.fca.org.uk/#/nsm/nationalstoragemechanism. A copy of the poll results for the Annual General Meeting will also be available on the First Class Metals Plc website:www.firstclassmetalsplc.com.
FCM acquired the Zigzag Project near Armstrong, Ontario in March 2023. The property features Li-Ta-bearing pegmatites in the same belt as Green Technology Metals' Seymour Lake Project, which contains a Mineral Resource estimate of 9.9 Mt @ 1.04% Li2O. Zigzag was successfully drilled prior to Christmas 2023 and results have now been released.
The Kerrs Gold property, acquired under option by First Class Metals in April 2024, is located in northeastern Ontario within the Abitibi Greenstone Belt, one of the world's most prolific gold-producing regions. The project holds a historical inferred resource of approximately 386,000 ounces of gold, underscoring its potential as a meaningful addition to FCM's expanding gold portfolio. Kerrs Gold complements the Company's exploration strategy and provides exposure to a well-established mining district. FCM is currently reviewing plans to advance the project and further unlock its value.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.