Zinnwald Lithium Plc · LSE:ZNWD
Zinnwald Lithium — Shareholder Meeting (October 2023)
12 slides from Zinnwald Lithium's shareholder meeting presentation, October 2023
Slide 1: 2023 AGM Results
2023 AGM Results
Slide 2: 2023 AGM – Introduction
2023 AGM – Introduction AGM held on 13th June 2023 at 10.00am 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, Stefan Scherer 54% of all shareholders voted by Proxy Zinnwald Lithium plc
Slide 3: Resolution 1: Receive Annual Accounts
2023 AGM – Resolution 1 Ordinary Resolution That the Company’s annual accounts for the 12 months ended 31 December 2022, together with the Directors’ report and the auditors’ report on those accounts, be received. • Votes in Favour = 254,468,997 • Votes Against = 11,207 • % Votes in Favour = 100.0%.
Slide 4: Resolution: Re-appoint PKF Littlejohn LLP as Auditors
2023 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 = 254,251,495 • Votes Against = 229,197 • % Votes in Favour = 99
Slide 5: Resolution: Fix Auditors' Remuneration
2023 AGM – Resolution 3 Ordinary Resolution That the Directors be authorised to agree and fix the auditors’ remuneration. • Votes in Favour = 254,331,253 • Votes Against = 150,500 • % Votes in Favour = 99.9%. Resolution is passed • Votes Withheld = 6,943 Zinnwald Lithium plc – 2023 AGM Results
Slide 6: Resolution: Re-elect Stefan Scherer as Director
2023 AGM – Resolution 4 Ordinary Resolution That Stefan Scherer who retires pursuant to Article 24.3 of the articles of association of the Company (the "Articles"), be re-elected as a Director pursuant to the Articles. • Votes in Favour = 254,275,361 • Votes Against = 146,344 • % Votes in Favour = 9
Slide 7: Resolution: Re-elect Graham Brown as Director
2023 AGM – Resolution 5 Ordinary Resolution That Graham Brown 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 = 254,206,213 • Votes Against = 217,492 • % Votes in Favour = 99.
Slide 8: Resolution: Re-elect Peter Secker as Director
2023 AGM – Resolution 6 Ordinary Resolution That Peter Secker 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 = 253,357,065 • Votes Against = 1,066,640 • % Votes in Favour = 9
Slide 9: Resolution: Authority to Allot Ordinary Shares
2023 AGM – Resolution 7 Ordinary Resolution That the Directors be authorised to allot up to 350,000,000 Ordinary Shares (approximately 74% of the Company’s issued share capital) on the terms laid out in the Notice of Meeting. • Votes in Favour = 254,211,609 • Votes Against = 193,268 • % Votes in Fav
Slide 10: Special Resolution: Disapply Pre-emption Rights
2023 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 350,000,000 shares as detailed in the Notice of Meeting. • Votes in Favour = 252,255,387 • Votes Against = 1,104,141 • %
Slide 11: Special Resolution: Authority for Market Share Buyback
2023 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 = 254,369,500 • Votes Against = 49,473 • % Votes
Slide 12: 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
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