Home » First Class Metals (FCM) » #FCM First Class Metals – NOTICE OF ANNUAL GENERAL MEETING

#FCM First Class Metals – NOTICE OF ANNUAL GENERAL MEETING

First Class Metals Plc (LSE: FCM), the UK metals exploration company seeking large scale metal discoveries across its extensive Ontario land holding, is pleased to announce the date of its Annual General Meeting (“AGM”).

Notice is hereby given that the AGM will be held at 10.00 a.m. on 16th July 2024 at The New Club, 86 Princes Street, Edinburgh EH2 2BB*

The Annual Report, Notice of AGM and Form of Proxy are now being posted to shareholders. A copy of these documents will be available on the Company’s website at www.firstclassmetalsplc.com  

You can register your vote(s) for the AGM either:

1.    by logging on to www.shareregistrars.uk.com, clicking on the “Proxy Vote” button and then following the on- screen instructions; or,

2.    by post or by hand to Share Registrars Limited, 3 The Millennium Centre, Crosby Way, Farnham, Surrey GU9 7XX using the proxy form accompanying the notice; or,

3.    in the case of CREST members, by utilising the CREST electronic proxy appointment service.

 

In order for a proxy appointment to be valid the proxy must be received by Share Registrars Limited by 10:00 am on 12th July 2024.


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