Business
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. Disclaimer*
About this update from First Tin Plc
[{"type":"text","content":"\n\n \n \n4 December 2025\n\nFirst Tin PLC\n(\"First Tin\" or \"the Company\")\nResult of Annual General Meeting\nFirst 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.\nThe detailed results of the voting are set out below:\n \n\n\n\n\nResolution\n\n\nIn favour\n\n\nAgainst\n\n\nChair's Discretion\n\n\nWithheld\n\n\n\n\n1. TO RECEIVE THE REPORT AND ACCOUNTS FOR THE PERIOD ENDED 30 JUNE 2025\n\n\n259,805,377\n\n\n15,533,333\n\n\n0\n\n\n41,208\n\n\n\n\n2. TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE PERIOD ENDED 30 JUNE 2025\n\n\n275,245,867\n\n\n96,070\n\n\n0\n\n\n37,981\n\n\n\n\n3. To Reappoint CROWE UK LLP LLP as the company's auditor\n\n\n275,336,337\n\n\n5,600\n\n\n0\n\n\n37,981\n\n\n\n\n4. To authorise the approval of the auditor's remuneration\n\n\n274,341,337\n\n\n600\n\n\n0\n\n\n37.981\n\n\n\n\n5. TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES\n\n\n275,312,659\n\n\n29,278\n\n\n0\n\n\n37,981\n\n\n\n\n6. TO RENEW THE DIRECTORS' AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS\n\n\n275,288,656\n\n\n51,281\n\n\n0\n\n\n39,981\n\n\n\n\n7. TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES\n\n\n275,318,001\n\n\n23,936\n\n\n0\n\n\n37,981\n\n\n\n\n8. TO RENEW THE NOTICE PERIOD FOR GENERAL MEETINGS\n\n\n275,341,473\n\n\n464\n\n\n0\n\n\n37,981\n\n\n\n\n \nEnquiries:\n \n\n\n\n\nFirst Tin\n\n\nVia SEC Newgate below\n\n\n\n\nBill Scotting - Chief Executive Officer\n \n\n\n\n\n\n\n\nArlington Group Asset Management Limited (Financial Advisor and Joint Broker)\n\n\n\n\n\n\n\nSimon Catt\n \n\n\n+44 (0)20 7389 5016\n\n\n\n\nZeus Capital Limited (Joint Broker)\n\n\n+44 (0)20 3829 5000\n\n\n\n\nHarry Ansell / Dan Bristowe / Katy Mitchell\n \n\n\n\n\n\n\n\nSEC Newgate (Financial Communications)\n\n\n\n\n\n\n\nRobin Tozer / George Esmond / Gwen Samuel\n\n\n+44 (0)7540 106366\[email protected]\n\n\n\n\n \nNotes to Editors\nFirst Tin PLC is an ethical, reliable, and sustainable tin production company led by a team of renowned tin specialists. The Company is focused on becoming a tin supplier in conflict-free, low political risk jurisdictions through the rapid development of high value, low capex tin ...