| 16 July 2024 |
First Class Metals plc ('FCM' or the 'Company')
RESULT OF AGM
First Class Metals plc (LSE: FCM), is pleased to announce that it held its Annual General Meeting today and all resolutions were duly passed.
The Proxy votes received in advance of the meeting were:
| Resolution | For | Against | Withheld | Total votes cast |
| ||
| | No. of votes | % | No. of votes | % |
|
| |
| 1. Ordinary Resolution - to receive and adopt the Annual Report and Accounts
| 33,702,906 | 87.78 | 4,648,673 | 12.12 | 0 | 38,351,579 | |
| 2. Ordinary Resolution - to re-appoint Royce Peeling Green Limited as auditors
| 33,702,906 | 87.78 | 4,648,673 | 12.12 | 0 | 38,351,579 | |
| 3. Ordinary Resolution - to authorise the Directors to determine the auditor's remuneration
| 33,602,906 | 87.61 | 4,648,673 | 12.12 | 100,000 | 38,351,579 | |
| 4. Ordinary Resolution - To approve Directors Remuneration | 29,630,239 | 77.25 | 8,621,340 | 22.47 | 100,000 | 38,351,579 | |
| 5. To approve Directors Remuneration Policy | 29,630,239 | 77.25 | 8,621,340 | 22.47 | 100,000 | 38,351,579 | |
| 6. Ordinary Resolution - To elect Andrew Williamson as a Director of the Company | 30,030,181 | 78.3 | 8,321,398 | 21.69 | 0 | 38,351,579 | |
| 7. Ordinary Resolution - to authorise the Directors to allot shares
| 29,630,239 | 77.25 | 8,621,340 | 22.47 | 100,000 | 38,351,579 | |
| 8. Special Resolution - to authorise the Directors to disapply pre-emption rights
| 29,509,236 | 76.94 | 8,626,147 | 22.49 | 216,196 | 38,351,579 | |
Notes:
A vote withheld is not a vote in law and is not counted in the calculation of the percentage of the votes validly cast for or against a resolution.
All resolutions put to the meeting were carried.
A copy of the poll results for the Annual General Meeting will also be available on the Company's website: www.firstclassmetalsplc.com.
- Ends -
For further information please visit www.firstclassmetalsplc.com or contact:
| James Knowles, Executive Chairman | 07488 362641 | |
| Marc J Sale, CEO | 07711 093532 |
Novum Securities Limited (Financial Adviser)
| David Coffman/ George Duxberry | www.novumsecurities.com | (0)20 7399 9400 |
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