FIRST CLASS METALS PLC
14 May 2025
Notice of Annual General Meeting
First Class Metals Plc (LSE: FCM), the UK metals exploration company seeking large scale metal discoveries across its extensive Ontario land holding, announces that its Annual General Meeting ("AGM") will be held at 10.00 a.m. on 9 June 2025 at Manor Court Offices, Salesbury Road, Ribchester, Preston PX3 3XR.
The Notice of AGM and Form of Proxy will be posted to shareholders today. A copy of the Notice of AGM will shortly be available on the Company's website at www.firstclassmetalsplc.com
You can register your vote(s) for the AGM either:
1. by logging on to www.shareregistrars.uk.com, clicking on the "Proxy Vote" button and then following the on- screen instructions; or,
2. by post or by hand to Share Registrars Limited, 3 The Millennium Centre, Crosby Way, Farnham, Surrey GU9 7XX using the proxy form accompanying the notice; or,
3. in the case of CREST members, by utilising the CREST electronic proxy appointment service.
In order for a proxy appointment to be valid the proxy must be received by Share Registrars Limited by 10:00 am on 5 June 2025.
Ends
For further information, please contact:
| James Knowles, Executive Chairman | 07488 362641 | |
| Marc J Sale, CEO | 07711 093532 |
Novum Securities Limited
(Financial Adviser)
| David Coffman / Anastassiya Eley | www.novumsecurities.com | (0)20 7399 9400 |
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