TIDMZNWD

RNS Number : 3421D

Zinnwald Lithium PLC

28 June 2021

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

28 June 2021

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 2020         128,446,709     52,795     100.0%        Nil 
                                         ------------  ---------  ---------  --------- 
 2. Re-appoint PKF Littlejohn 
  LLP as auditors                         128,446,709     52,795     100.0%        Nil 
                                         ------------  ---------  ---------  --------- 
 3. Authorise Directors to agree 
  and fix auditors' remuneration          128,446,709     52,795     100.0%        Nil 
                                         ------------  ---------  ---------  --------- 
 4. Re-elect Peter Secker as Director     128,435,569     63,935     100.0%        Nil 
                                         ------------  ---------  ---------  --------- 
 5. Re-elect Graham Brown as Director     128.366.709    132,795      99.9%        Nil 
                                         ------------  ---------  ---------  --------- 
 6. Authorise the Directors to 
  allot Ordinary Shares                   128,362,803    136,701      99.9%        Nil 
                                         ------------  ---------  ---------  --------- 
 Special Resolutions 
                                         ------------  ---------  ---------  --------- 
 7. Disapply the statutory pre-emption 
  rights on allotment of shares           128,358,225    141,279      99.9%        Nil 
                                         ------------  ---------  ---------  --------- 
 8. Authorise the Company to make 
  market purchases to buy-back 
  shares                                  128,366,709    132,795      99.9%        Nil 
                                         ------------  ---------  ---------  ---------

*ENDS*

For further information go to www.zinnwaldlithium.com or contact:

 
  Anton du Plessis          Zinnwald Lithium plc             info@zinnwaldlithium.com 
                            Allenby Capital (Nominated 
 David Hart/Liz Kirchner     Adviser)                        +44 (0) 20 3328 5656 
                           -------------------------------  ---------------------------- 
                            Turner Pope Investments 
                             (TPI) Ltd 
 James Pope/Andy Thacker     (Broker)                        +44 (0) 20 3657 0050 
                           -------------------------------  ---------------------------- 
 Isabel de Salis/Selina     St Brides Partners (Financial    info@stbridespartners.co.uk 
  Lovell                     PR) 
                           -------------------------------  ----------------------------

Notes

Zinnwald Lithium plc (EPIC: ZNWD.L) is an AIM quoted, German focused lithium development company focussed on becoming an important supplier to Europe's fast-growing battery sector. The Company owns the Zinnwald Lithium Project in Germany, a late-stage development project with attractive economics and approved mining licence. A Feasibility Study, published in June 2019, highlighted a EUR428m pre-tax NPV, a pre-tax IRR of 27.4% and a 46% EBITDA margin for Zinnwald. The project is located in the heart of Europe's chemical and automotive industries and has the potential to be one of Europe's most advanced battery grade lithium projects.

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END

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June 28, 2021 06:55 ET (10:55 GMT)

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