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Result of Annual General Meeting

9th Jun 2025 12:25

RNS Number : 0390M

First Class Metals PLC

09 June 2025

FIRST CLASS METALS PLC

9 June 2025

Result 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, is pleased to announce that at its Annual General Meeting held earlier today, all resolutions were duly passed.

The results of the poll were as follows:

Resolution	For	Against	Withheld
1	111,094,801	55,750	387,111
2	111,094,801	55,750	387,111
3	110,427,453	723,098	387,111
4	110,241,346	909,205	387,111
5	110,241,346	909,205	387,111
6	110,241,346	909,205	387,111
7	110,564,084	586,467	387,111

In accordance with UK Listing Rule 9.6.2R, copies of the resolutions passed have been submitted to the Financial Conduct Authority via the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

A copy of the poll results for the Annual General Meeting will also be available on the First Class Metals Plc website: www.firstclassmetalsplc.com.

Ends

For Further Information:

Engage with us by asking questions, watching video summaries, and seeing what other shareholders have to say. Navigate to our Interactive Investor hub here:

https://fcm-l.investorhub.com/link/MP7o0P

For further information, please contact:

James Knowles, Executive ChairEmail: [email protected] Tel: 07488 362641

Marc J Sale, CEOEmail: [email protected] Tel: 07711 093532

Novum Securities Limited (Financial Adviser)David Coffman / Anastassiya EleyWebsite: www.novumsecurities.comTel: (0)20 7399 9400

Axis Capital Markets (Broker)Lewis Jones Website: Axcap247.comTel: (0)203 026 0449

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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