Business
Results of Court Meeting and General Meeting
Zinnwald Lithium plc announced that the Court Meeting and General Meeting held on July 13, 2026, approved the recommended cash and share acquisition by AMG Lithium B.V. The requisite majorities of Scheme Shareholders and Zinnwald Lithium Shareholders voted in favour of the scheme of arrangement. The Sanction Hearing is scheduled for July 23, 2026, with completion of the acquisition expected on July 27, 2026, subject to outstanding conditions. Key dates for dematerialisation and settlement have been outlined, with the Long Stop Date set for November 30, 2026. Disclaimer*
About this update from Zinnwald Lithium Plc
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF THAT JURISDICTION THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR IMMEDIATE RELEASE 13 July 2026 RECOMMENDED CASH AND SHARE ACQUISITION OF Zinnwald Lithium plc ("Zinnwald Lithium") by AMG Lithium B.V. ("AMG Lithium") a direct wholly-owned subsidiary of AMG Critical Materials N.V. ("AMG") to be effected by means of a scheme of arrangement under Part 26 of the Companies Act 2006 Results of Court Meeting and General Meeting and Expected Timetable On 14 May 2026, the boards of AMG, AMG Lithium and the Independent Directors announced that they had reached agreement on the terms and conditions of a recommended cash and share acquisition by AMG Lithium of the entire issued, and to be issued, ordinary share capital of Zinnwald Lithium not already directly or indirectly owned by AMG Lithium (the "Acquisition"). The Acquisition is being implemented by way of a Court-sanctioned scheme of arrangement under Part 26 of the Companies Act 2006, full details of which were sent, or made available, to Zinnwald Lithium Shareholders in the circular sent on and dated 11 June 2026 (the "Scheme Document"). Results of the Court Meeting and the General Meeting Zinnwald Lithium is pleased to announce that at the Court Meeting and the General Meeting held earlier today at the offices of DWF Law LLP, 20 Fenchurch Street, London, EC3M 3AG in connection with the Acquisition: 1. the requisite majority of Scheme Shareholders voted (either in person or by proxy) to approve the Scheme at the Court Meeting, being a majority in number of Scheme Shareholders present and voting (and entitled to vote), either in person or by proxy, representing not less than 75 per cent. in value of the Scheme Shares voted by such Scheme Shareholders; and 2. the requisite majority of Zinnwald Lithium Shareholders voted (either in person or by proxy) to pass the Special Resolution at the General Meeting relating to the implementation of the Scheme, including the amendment to the Zinnwald Lithium Articles, being Zinnwald Lithium Shareholders representing at least 75 per cent. of the vote...
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