ANGLESEY MINING PLC - Result of AGM & Total Voting Rights
October 01 2020 - 2:00AM
PR Newswire (US)
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 a
director |
58,704,666 |
194,429 |
1,000 |
2 |
To reappoint Bill Hooley as a
director |
58,854,666 |
44,429 |
1,000 |
3 |
To reappoint Howard Miller as a
director |
58,704,666 |
194,429 |
1,000 |
4 |
To reappoint Danesh Varma as a
director |
58,854,666 |
44,429 |
1,000 |
5 |
To reappoint Mazars LLP as
auditors |
58,739,345 |
150,750 |
10,000 |
6 |
To authorise the directors to
determine the remuneration of the auditor |
58,739,345 |
150,750 |
10,000 |
Notes
- Votes were received in respect of 58,900,095 shares
representing 29.5% of the issued share capital.
- Any proxy appointments which gave discretion to the chairman
have been included in the “For” total.
- 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
Copyright r 30 PR Newswire
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