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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

 

 

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END
 
 
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