First Tin PLCLSE: 1SN

First Tin: Notice of AGM

· Issued by First Tin PLC via RNS

Summary by 6ix AI

First Tin PLC, a tin development company focused on low capex projects in Australia and Germany, has issued notice of its annual general meeting, to be held at 10.00am GMT on November 30, 2026 at 47-48 Piccadilly, London W1J 0DT.

Key details

  • The full Notice of Meeting and Explanatory Statement is available on the company's website.
  • Shareholders can vote by proxy online through Share Registrars using the log-in details printed at the top of their Proxy Form.

6ix AI wrote this summary from the release below and checked it against the release.

First Tin PLC
05 November 2026

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Description automatically generated

05 November 2026

FIRST TIN PLC

NOTICE OF ANNUAL GENERAL MEETING

First Tin PLC, a tin development company focusing on advancing low capex projects in Australia and Germany, today announces the Notice of the Annual General Meeting to be held at 47-48 Piccadilly, London W1J 0DT at 10.00am GMT on 30 November 2026.

A copy of the full Notice of Meeting and Explanatory Statement is available on the Company's website at: https://firsttin.com/investors/

You can register your vote(s) for the Annual General Meeting by visiting www.shareregistrars.uk.com, clicking on the “Proxy Vote” button and then following the on-screen instructions (you can locate your log-in details, i.e. user name and access code, on the top of your Proxy Form)

Enquiries:

First Tin

Via SEC Newgate below

Bill Scotting - Chief Executive Officer

Tamesis Partners LLP (Financial Advisor and Joint Broker)

+44 (0) 20 3882 2868

Richard Greenfield / Charlie Bendon

Arlington Group Asset Management Limited (Joint Broker)

Simon Catt

+44 (0)20 7389 5016

Zeus Capital Limited (Joint Broker)

+44 (0)20 3829 5000

Harry Ansell / Dan Bristowe / Katy Mitchell

SEC Newgate (Financial Communications)

Elisabeth Cowell / George Esmond / Gwen Samuel

+44 (0)7540 106366

firsttin@secnewgate.co.uk

Notes to Editors

First 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 assets in Germany and Australia, which have been de-risked significantly, with extensive work undertaken to date.

Tin is a critical metal, vital in any plan to decarbonise and electrify the world, yet Europe and North America have very little supply. Rising demand, together with shortages, is expected to lead tin to experience sustained deficit markets for the foreseeable future.

First Tin's goal is to use best-in-class environmental standards to bring two tin mines into production in three years, providing provenance of supply to support the current global clean energy and technological revolution.

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END

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