Anglesey Mining PLC Results of AGM voting / Total voting rights
September 21 2018 - 5:10AM
UK Regulatory
TIDMAYM
In respect of the voting at the company's AGM held on 20 September 2018 the
directors are pleased to report that all resolutions were passed unanimously on
a show of hands.
The valid proxies recorded in respect of voting at the meeting were as follows:
Resolution In Favour Against Withheld
1 To receive the report and 59,188,251 4,811 9,250
accounts
2 To approve the directors' 59,175,885 18,211 8,216
remuneration policy report
3 To approve the directors' 59,025,885 17,711 158,716
remuneration report
4 To reappoint John F. Kearney as a 59,162,476 39,586 250
director
5 To reappoint Bill Hooley as a 59,162,476 39,586 250
director
6 To reappoint David Lean as a 59,007,240 189,586 5,486
director
7 To reappoint Howard Miller as a 59,007,140 189,086 6,086
director
8 To reappoint Danesh Varma as a 58,759,240 39,086 1,350
director
9 To reappoint Mazars LLP as 59,161,876 4,811 11,900
auditors
10 To authorise the directors to 59,183,015 4,811 14,486
determine the remuneration of the
auditor
11 To authorise the directors to 59,181,015 21,047 250
issue new share capital
12 To dis-apply pre-emption rights 59,010,269 185,957 6,086
in respect of certain issues of
shares
Notes
1. Votes were received in respect of 59,202,312 shares representing 33.3% of
the issued share capital.
2. Any proxy appointments which gave discretion to the chairman have been
included in the "For" total.
3. The full text of the resolutions is shown in the notice of the AGM which is
available in the annual report and on the website.
Total voting rights
The issued ordinary share capital of the company is 177,608,051 shares with
voting rights; there are no shares in treasury.
The above figure may be used by shareholders as the denominator for the
calculations which will determine whether they are required to notify their
interest in the company, or any change to that interest, under the FSA's
Disclosure and Transparency Rules.
END
(END) Dow Jones Newswires
September 21, 2018 05:10 ET (09:10 GMT)
Anglesey Mining (LSE:AYM)
Historical Stock Chart
From Sep 2024 to Oct 2024
Anglesey Mining (LSE:AYM)
Historical Stock Chart
From Oct 2023 to Oct 2024