ZINNWALD LITHIUM PLC

AGM Information • Jun 28, 2021

National Storage Mechanism | Additional information

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 Against	Approval	Withheld
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
David Hart/Liz Kirchner	Allenby Capital (Nominated Adviser)	+44 (0) 20 3328 5656
James Pope/Andy Thacker	Turner Pope Investments (TPI) Ltd (Broker)	+44 (0) 20 3657 0050
Isabel de Salis/Selina Lovell	St Brides Partners (Financial PR)	info@stbridespartners.co.uk

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 €428m 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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