TIDMZNWD

RNS Number : 9798P

Zinnwald Lithium PLC

23 June 2022

Zinnwald Lithium plc / EPIC: ZNWD.L / Market: AIM / Sector: Mining

23 June 2022

Zinnwald Lithium plc ("Zinnwald Lithium" or the "Company")

AGM Results

Zinnwald Lithium plc, the German focused lithium development company, announces that at its annual general meeting ("AGM") held earlier today, all resolutions were duly passed, as follows:

 
 Resolution                                 Votes for        Votes   Approval   Withheld 
                                                           Against 
 Ordinary Resolutions                          Shares       Shares          %     Shares 
                                         ------------  -----------  ---------  --------- 
 1. Receive the Annual report 
  and financial statements for 
  the year ended 31 December 
  2021                                     91,534,815    9,778,872      90.3%    161,961 
                                         ------------  -----------  ---------  --------- 
 2. Re-appoint PKF Littlejohn 
  LLP as auditors                         101,068,089      193,477      99.8%    214,082 
                                         ------------  -----------  ---------  --------- 
 3. Authorise Directors to agree 
  and fix auditors' remuneration          101,048,383      208,361      99.8%    218,904 
                                         ------------  -----------  ---------  --------- 
 4. Re-elect Jeremy Martin as 
  Director                                100,181,395      922,279      99.1%    371,974 
                                         ------------  -----------  ---------  --------- 
 5. Re-elect Anton du Plessis 
  as Director                             100,207,062      928,008      99.1%    340,578 
                                         ------------  -----------  ---------  --------- 
 6. Re-elect Cherif Rifaat as 
  Director                                100,178,812      924,745      99.1%    372,091 
                                         ------------  -----------  ---------  --------- 
 7. Authorise the Directors 
  to allot Ordinary Shares                 90,536,123   10,688,979      89.4%    250,546 
                                         ------------  -----------  ---------  --------- 
 Special Resolutions 
                                         ------------  -----------  ---------  --------- 
 8. Disapply the statutory pre-emption 
  rights on allotment of shares            90,471,107   10,759,903      89.4%    244,638 
                                         ------------  -----------  ---------  --------- 
 9. Authorise the Company to 
  make market purchases to buy-back 
  shares                                  100,460,091      851,153      99.2%    164,404 
                                         ------------  -----------  ---------  ---------

*ENDS*

For further information visit www.zinnwaldlithium.com or contact:

 
 Anton du Plessis      Zinnwald Lithium        info@zinnwaldlithium.com 
  Cherif Rifaat         plc 
 David Hart            Allenby Capital 
  Liz Kirchner          (Nominated Adviser)    +44 (0) 20 3328 5656 
                      ----------------------  -------------------------------- 
 Michael Seabrook      Oberon Capital Ltd 
  Adam Pollock          (Broker)               +44 (0) 20 3179 5300 
                      ----------------------  -------------------------------- 
 Isabel de Salis       St Brides Partners      zinnwald@stbridespartners.co.uk 
  Catherine Leftley     (Financial PR) 
                      ----------------------  --------------------------------

Notes

AIM quoted Zinnwald Lithium plc (EPIC: ZNWD.L) is focussed on becoming an important supplier of lithium hydroxide to Europe's fast-growing battery sector. The Company owns 100% of the Zinnwald Lithium Project in Germany, which has an approved mining licence, is located in the heart of Europe's chemical and automotive industries and has the potential to be one of Europe's more advanced battery grade lithium projects.

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END

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June 23, 2022 06:37 ET (10:37 GMT)

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