Anglesey Mining PLC Result of AGM & Total Voting Rights

 
TIDMAYM 
 
Voting at AGM 2020 
 
The directors are pleased to report that at the company's AGM held on 30 
September 2020 all resolutions were passed unanimously on a show of hands. 
There is a further general meeting  scheduled for 30 October 2020 at which 
resolutions pertaining to the annual report and accounts and in respect of 
authorities to  issue new share capital will be proposed. 
 
The valid proxies recorded in respect of voting at the AGM were as follows: 
 
         Resolution                             In Favour    Against       Withheld 
 
1        To reappoint John F. Kearney as       58,704,666    194,429         1,000 
         a director 
 
2        To reappoint Bill Hooley as a         58,854,666     44,429         1,000 
         director 
 
3        To reappoint Howard Miller as a       58,704,666    194,429         1,000 
         director 
 
4        To reappoint Danesh Varma as a        58,854,666      44,429        1,000 
         director 
 
5        To reappoint Mazars LLP as            58,739,345    150,750        10,000 
         auditors 
 
6        To authorise the directors to         58,739,345    150,750        10,000 
         determine the remuneration of 
         the auditor 
 
Notes 
 
 1. Votes were received in respect of 58,900,095 shares representing 29.5% 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 199,475,732 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 FCA's 
Disclosure and Transparency Rules. 
 
For further information, please contact: 
Bill Hooley, Chief Executive +07785-572517 
Danesh Varma, Finance Director 07740-932766 
 
 
 
END

(END) Dow Jones Newswires

October 01, 2020 02:00 ET (06:00 GMT)

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