ZINNWALD LITHIUM PLC

Transaction in Own Shares • Jun 25, 2025

National Storage Mechanism | Additional information

RNS Number : 3803O

Zinnwald Lithium PLC

25 June 2025

Zinnwald Lithium plc / EPIC: ZNWD.L / Market: AIM / Sector: Mining

25 June 2025

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	Abstained / Withheld
Ordinary Resolutions	Shares	Shares	%	Shares
1.    Receive the Annual report and financial statements for the year ended 31 December 2023	250,590,645	206,620	99.9%	121,016
2.    Re-appoint PKF Littlejohn LLP as auditors	250,388,352	346,644	99.9%	183,285
3.    Authorise Directors to agree and fix auditors' remuneration	250,305,518	433,684	99.8%	179,079
4.    Re-elect Jeremy Martin as Director	250,285,726	406,827	99.8%	225,728
5.    Re-elect Anton du Plessis as Director	250,284,485	408,068	99.8%	225,728
6.    Re-elect Cherif Rifaat as Director	250,185,160	438,374	99.8%	294,747
7.    Re-elect Graham Brown as Director	250,287,707	404,500	99.8%	226,074
8.    Re-elect Peter Secker as Director	250,231,443	406,110	99.8%	280,728
9.    Re-elect Stefan Scherer as Director	250,282,036	410,517	99.8%	225,728
10.  Authorise the Directors to allot Ordinary Shares	131,308,335	494,493	99.6%	119,115,453
Special Resolutions
11.  Disapply the statutory pre-emption rights on allotment of shares	131,097,845	633,525	99.5%	119,186,911
12.  Authorise the Company to make market purchases to buy-back shares	250,544,711	224,741	99.9%	148,829

*ENDS*

To engage with us directly via our investor hub, please sign up at

https://investors.zinnwaldlithium.com/auth/signup

For further information visit www.zinnwaldlithium.com or contact:

Anton du Plessis Cherif Rifaat	Zinnwald Lithium plc	[email protected]
David Hart Dan Dearden-Williams	Allenby Capital (Nominated Adviser)	+44 (0) 20 3328 5656
Michael Seabrook Adam Pollock	Oberon Capital Ltd (Joint Broker)	+44 (0) 20 3179 5300
Richard Greenfield Charles Bendon	Tamesis Partner LLP (Joint Broker)	+44 (0) 20 3882 2868
Isabel de Salis Paul Dulieu	St Brides Partners (Financial PR)	[email protected]

Notes

AIM quoted Zinnwald Lithium plc (EPIC: ZNWD.L) is focused 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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