RNS Number : 0807EFirst Tin PLC27 June 2023

27 June 2023


First Tin Plc

("First Tin" or "the Company")

Result of Annual General Meeting

First Tin Plc ("First Tin"), 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 YEAR ENDED 31 DECEMBER 2022

84,353,126

0

0

121,970

2. TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2022

84,256,159

96,967

0

121,970

3. TO APPROVE THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 31 DECEMBER 2022

76,756,159

7,596,967

0

121,970

4.  To Reappoint CROWE UK LLP LLP as the company's auditor

84,346,547

6,579

0

121,970

5.  To authorise the approval of the auditor's remuneration

84,351,547

1,579

0

121,970

6. TO ELECT CATHERINE APTHORPE AS A DIRECTOR OF THE COMPANY

84,351,547

1,579

0

121,970

7. TO ELECT SEAMUS CORNELIUS AS A DIRECTOR OF THE COMPANY

84,351,547

1,579

0

121,970

8. TO ELECT INGO HOFMAIER AS A DIRECTOR OF THE COMPANY

84,351,547

1,579

0

121,970

9. TO ELECT NICHOLAS MATHER AS A DIRECTOR OF THE COMPANY

84,351,547

1,579

0

121,970

10.  TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES

82,698,365

1,654,761

0

121,970

11.  TO RENEW THE DIRECTOR'S AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS

82,668,033

1,685,093

0

121,970

12. TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES

84,346,547

6,579

0

121,970

13. TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGS

84,349,881

3,245

0

121,970

14. TO AUTHORISE THE COMPANY TO SEND INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS

84,351,547

1,579

0

121,970

Enquiries:

First Tin

Via SEC Newgate below

Thomas Buenger - Chief Executive Officer

Arlington Group Asset Management Limited (Financial Advisor and Joint Broker)

Simon Catt

020 7389 5016

WH Ireland Limited (Joint Broker)

Harry Ansell

020 7220 1670

SEC Newgate (Financial Communications)

Elisabeth Cowell / Molly Gretton

[email protected]

Notes to Editors

First Tin 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.

Tin is a critical metal, vital in any plan to decarbonise and electrify the world, yet Europe has very little supply. Rising demand, together with shortages, is expected to lead tin to experience sustained deficit markets for the foreseeable future. Its assets have been de-risked significantly, with extensive work undertaken to date.

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 revolutions.

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