ZINNWALD LITHIUM PLC

AGM Information • Jun 23, 2022

National Storage Mechanism | Additional information

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

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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