FIRST TIN PLC

AGM Information • Dec 4, 2025

National Storage Mechanism | Additional information

RNS Number : 3170K

First Tin PLC

04 December 2025

4 December 2025

First Tin PLC

("First Tin" or "the Company")

Result of Annual General Meeting

First Tin PLC, a tin development company with advanced, low capex projects in Germany and Australia, is pleased to announce that all of the resolutions proposed at the Company's Annual General Meeting held today were duly passed.

The detailed results of the voting are set out below:

Resolution	In favour	Against	Chair's Discretion	Withheld
1. TO RECEIVE THE REPORT AND ACCOUNTS FOR THE PERIOD ENDED 30 JUNE 2025	259,805,377	15,533,333	0	41,208
2. TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE PERIOD ENDED 30 JUNE 2025	275,245,867	96,070	0	37,981
3. To Reappoint CROWE UK LLP LLP as the company's auditor	275,336,337	5,600	0	37,981
4. To authorise the approval of the auditor's remuneration	274,341,337	600	0	37.981
5. TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES	275,312,659	29,278	0	37,981
6. TO RENEW THE DIRECTORS' AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS	275,288,656	51,281	0	39,981
7. TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES	275,318,001	23,936	0	37,981
8. TO RENEW THE NOTICE PERIOD FOR GENERAL MEETINGS	275,341,473	464	0	37,981

Enquiries:

First Tin	Via SEC Newgate below
Bill Scotting - Chief Executive Officer
Arlington Group Asset Management Limited (Financial Advisor and Joint Broker)
Simon Catt	+44 (0)20 7389 5016
Zeus Capital Limited (Joint Broker)	+44 (0)20 3829 5000
Harry Ansell / Dan Bristowe / Katy Mitchell
SEC Newgate (Financial Communications)
Robin Tozer / George Esmond / Gwen Samuel	+44 (0)7540 106366 [email protected]

Notes to Editors

First Tin PLC is an ethical, reliable, and sustainable tin production company led by a team of renowned tin specialists. The Company is focused on becoming a tin supplier in conflict-free, low political risk jurisdictions through the rapid development of high value, low capex tin assets in Germany and Australia, which have been de-risked significantly, with extensive work undertaken to date.

Tin is a critical metal, vital in any plan to decarbonise and electrify the world, yet Europe and North America have very little supply. Rising demand, together with shortages, is expected to lead tin to experience sustained deficit markets for the foreseeable future.

First Tin's goal is to use best-in-class environmental standards to bring two tin mines into production in three years, providing provenance of supply to support the current global clean energy and technological revolution.

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