Zinnwald Lithium Plc · LSE:ZNWD
Zinnwald Lithium — Shareholder Meeting (June 2022)
13 slides from Zinnwald Lithium's shareholder meeting presentation, Jun 23, 2022
Slide 1: 2022 AGM Results
2022 AGM Results
Slide 2: Disclaimer
Disclaimer IMPORTANT INFORMATION The content of information contained in this presentation (the “Presentation”) has not been approved by an authorised person within the meaning of the Financial Services and Markets Act 2000 (“FSMA”). Reliance upon this Presentation for the purpose of engaging in any
Slide 3: 2022 AGM – Introduction
2022 AGM – Introduction AGM held on 23rd June 2022 at 10.30am Held at The Clubhouse, 8 St James’s Square, London, SW1Y 4JU In attendance – Jeremy Martin (Chairman), Anton du Plessis, Cherif Rifaat, Graham Brown, Peter Secker 35% of all shareholders voted by Proxy Zinnwald Lithium plc – 2022 AGM Resu
Slide 4: Ordinary Resolution: Receive annual accounts for year ended 31 December 2021
2022 AGM – Resolution 1 Ordinary Resolution That the Company’s annual accounts for the 12 months ended 31 December 2021, together with the Directors’ report and the auditors’ report on those accounts, be received. • Votes in Favour = 91,534,815 • Votes Against = 9,778,872 • % Votes in Favour = 90.3%
Slide 5: Ordinary Resolution: Re-appoint PKF Littlejohn LLP as auditors
2022 AGM – Resolution 2 Ordinary Resolution That PKF Littlejohn LLP be re-appointed as auditors to the Company until the conclusion of the next annual general meeting at which the accounts are laid before the Company. • Votes in Favour = 101,068,089 • Votes Against = 193,477 • % Votes in Favour = 99
Slide 6: Ordinary Resolution: Authorise directors to fix auditors' remuneration
2022 AGM – Resolution 3 Ordinary Resolution That the Directors be authorised to agree and fix the auditors’ remuneration. • Votes in Favour = 101,048,383 • Votes Against = 208,361 • % Votes in Favour = 99.8%. Resolution is passed • Votes Withheld = 218,904 Zinnwald Lithium plc – 2022 AGM Results
Slide 7: Ordinary Resolution: Re-elect Jeremy Martin as Director
2022 AGM – Resolution 4 Ordinary Resolution That Jeremy Martin who retires pursuant to Article 24.4 of the articles of association of the Company (the "Articles"), be re-elected as a Director pursuant to the Articles. • Votes in Favour = 100,181,395 • Votes Against = 922,279 • % Votes in Favour = 99
Slide 8: Ordinary Resolution: Re-elect Anton du Plessis as Director
2022 AGM – Resolution 5 Ordinary Resolution That Anton du Plessis who retires pursuant to Article 24.4 of the articles of association of the Company (the "Articles"), be re-elected as a Director pursuant to the Articles. • Votes in Favour = 100,207,062 • Votes Against = 928,008 • % Votes in Favour =
Slide 9: Ordinary Resolution: Re-elect Cherif Rifaat as Director
2022 AGM – Resolution 6 Ordinary Resolution That Cherif Rifaat who retires pursuant to Article 24.4 of the articles of association of the Company (the "Articles"), be re-elected as a Director pursuant to the Articles. • Votes in Favour = 100,178,812 • Votes Against = 924,745 • % Votes in Favour = 99
Slide 10: Ordinary Resolution: Authority to allot up to 200,000,000 Ordinary Shares
2022 AGM – Resolution 7 Ordinary Resolution That the Directors be authorised to allot up to 200,000,000 Ordinary Shares (approximately 68% of the Company’s issued share capital) on the terms laid out in the Notice of Meeting. • Votes in Favour = 90,536,123 • Votes Against = 10,688,979 • % Votes in F
Slide 11: Special Resolution: Disapply statutory pre-emption rights
2022 AGM – Resolution 8 Special Resolution That, subject to Resolution 7 being passed, the Directors be authorised to disapply the statutory pre-emption rights on the allotment of 200,000,000 shares as detailed in the Notice of Meeting. • Votes in Favour = 90,471,107 • Votes Against = 10,759,903 • %
Slide 12: Special Resolution: Authority for market purchases of own shares
2022 AGM – Resolution 9 Special Resolution That the Company be authorised to make market purchases to buy back its own shares up to 10% of the Company’s current issued share capital and on the terms laid out in the notice of meeting. • Votes in Favour = 100,460,091 • Votes Against = 851,153 • % Vote
Slide 13: Zinnwald Lithium plc contact details
Zinnwald Lithium plc 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU United Kingdom www.zinnwaldlithium.com info@zinnwaldlithium.com Financial PR/IR St Brides Partners Ltd www.stbridespartners.co.uk info@stbridespartners.co.uk