Business
Result of AGM
Result of AGM.
About this update from Zinnwald Lithium Plc
[{"type":"text","content":"\n\n \nZinnwald Lithium plc / EPIC: ZNWD.L / Market: AIM / Sector: Mining\n25 June 2025\nZinnwald Lithium plc (\"Zinnwald Lithium\" or the \"Company\")\n \nAGM Results\n \nZinnwald 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: \n \n\n\n\n\nResolution\n\n\nVotes for\n\n\nVotes Against\n\n\nApproval\n\n\nAbstained / Withheld\n\n\n\n\nOrdinary Resolutions\n\n\nShares\n\n\nShares\n\n\n%\n\n\nShares\n\n\n\n\n1. Receive the Annual report and financial statements for the year ended 31 December 2023\n\n\n250,590,645\n\n\n206,620\n\n\n99.9%\n\n\n121,016\n\n\n\n\n2. Re-appoint PKF Littlejohn LLP as auditors\n\n\n250,388,352\n\n\n346,644\n\n\n99.9%\n\n\n183,285\n\n\n\n\n3. Authorise Directors to agree and fix auditors' remuneration\n\n\n250,305,518\n\n\n433,684\n\n\n99.8%\n\n\n179,079\n\n\n\n\n4. Re-elect Jeremy Martin as Director\n\n\n250,285,726\n\n\n406,827\n\n\n99.8%\n\n\n225,728\n\n\n\n\n5. Re-elect Anton du Plessis as Director\n\n\n250,284,485\n\n\n408,068\n\n\n99.8%\n\n\n225,728\n\n\n\n\n6. Re-elect Cherif Rifaat as Director\n\n\n250,185,160\n\n\n438,374\n\n\n99.8%\n\n\n294,747\n\n\n\n\n7. Re-elect Graham Brown as Director\n\n\n250,287,707\n\n\n404,500\n\n\n99.8%\n\n\n226,074\n\n\n\n\n8. Re-elect Peter Secker as Director\n\n\n250,231,443\n\n\n406,110\n\n\n99.8%\n\n\n280,728\n\n\n\n\n9. Re-elect Stefan Scherer as Director\n\n\n250,282,036\n\n\n410,517\n\n\n99.8%\n\n\n225,728\n\n\n\n\n10. Authorise the Directors to allot Ordinary Shares\n\n\n131,308,335\n\n\n494,493\n\n\n99.6%\n\n\n119,115,453\n\n\n\n\nSpecial Resolutions\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n11. Disapply the statutory pre-emption rights on allotment of shares\n\n\n131,097,845\n\n\n633,525\n\n\n99.5%\n\n\n119,186,911\n\n\n\n\n12. Authorise the Company to make market purchases to buy-back shares\n\n\n250,544,711\n\n\n224,741\n\n\n99.9%\n\n\n148,829\n\n\n\n\n \n \n \n*ENDS*\n \nTo engage with us directly via our investor hub, please sign up at\nhttps://investors.zinnwaldlithium.com/auth/signup\n \n For further ...