First Class Metals PLC (LSE: FCM) (“FCM” or the “Company“), the Ontario focused gold exploration company, is pleased to announce that at its Annual General Meeting held earlier today, all resolutions were duly passed. The results of the poll were as follows:
| Resolution | For | For % | Against | Against % | Withheld |
| 1 | 96,179,197 | 99.43% | 550,000 | 0.57% | 0 |
| 2 | 96,179,197 | 99.43% | 550,000 | 0.57% | 0 |
| 3 | 96,179,197 | 99.43% | 550,000 | 0.57% | 0 |
| 4 | 95,638,674 | 98.87% | 1,090,523 | 1.13% | 0 |
| 5 | 95,139,057 | 98.36% | 1,590,140 | 1.64% | 0 |
| 6 | 95,592,393 | 98.82% | 1,136,804 | 1.18% | 0 |
| 7 | 95,592,393 | 98.82% | 1,136,804 | 1.18% | 0 |
| 8 | 95,112,764 | 98.82% | 1,136,804 | 1.18% | 479,629 |
| 9 | 93,951,796 | 97.63% | 2,277,401 | 2.37% | 500,000 |
| 10 | 92,856,322 | 96.49% | 3,372,875 | 3.51% | 500,000 |
A total of 366,598,121 shares were eligible to vote at the Annual General Meeting.
In accordance with UK Listing Rule 9.6.2R, copies of the resolutions passed have been submitted to the Financial Conduct Authority via the National Storage Mechanism and will shortly be available for inspection athttps://data.fca.org.uk/#/nsm/nationalstoragemechanism. A copy of the poll results for the Annual General Meeting will also be available on the First Class Metals Plc website:www.firstclassmetalsplc.com.
For Further Information:
Engage with us by asking questions, watching video summaries, and seeing what other shareholders have to say. Navigate to our Interactive Investor hub here:
https://firstclassmetalsplc.com/link/PbqQnr
For further information, please contact:
James Knowles, Executive Chair
Email: JamesK@Firstclassmetalsplc.com
Tel: 07488 362641
Marc J Sale, CEO
Email: MarcS@Firstclassmetalsplc.com
Tel: 07711 093532
AlbR Capital Limited
David Coffman / Dan Harris
Website: www.albrcapital.com
Tel: (0)20 7469 0930
Axis Capital Markets (Broker)
Richard Hutchinson
Website: Axcap247.com
Tel: (0)203 026 0449