Anglesey Mining
plc
AIM:AYM
Result of AGM
Anglesey Mining plc, the UK minerals development company, is
pleased to report that all resolutions put to the Annual General
Meeting held earlier today were passed unanimously.
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
accounts |
66,954,179 |
84,970 |
86,146 |
2 |
To approve the directors’
remuneration report |
66,906,454 |
141,695 |
77,146 |
3 |
To approve the directors’
remuneration policy |
66,906,454 |
141,695 |
77,146 |
4 |
To reappoint John F. Kearney as a
director |
66,930,527 |
117,622 |
77,146 |
5 |
To reappoint Jo Battershill as a
director |
66,930,527 |
117,622 |
77,146 |
6 |
To reappoint Howard Miller as a
director |
66,930,527 |
117,622 |
77,146 |
7 |
To reappoint Danesh Varma as a
director |
66,789,977 |
258,172 |
77,146 |
8 |
To confirm Namrata Verma as a
director |
66,769,404 |
278,745 |
77,146 |
9 |
To confirm Andrew King as a
director |
66,789,977 |
258,172 |
77,146 |
10 |
To appoint UHY FDW as auditor |
66,759,977 |
284,172 |
81,146 |
11 |
To authorise the directors to
determine the remuneration of the auditor |
66,806,527 |
241,622 |
77,146 |
12 |
To authorise the directors to issue
new share capital |
66,769,404 |
355,891 |
0 |
Notes
- Votes were received in respect of 67,125,295 shares
representing 24% 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 Company’s
website at www.angleseymining.co.uk.
Total voting rights
The issued ordinary share capital of the company is 280,675,721
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:
Anglesey Mining plc
Jo Battershill, Chief Executive –
Tel: +44 (0)7540 366000
John Kearney, Chairman – Tel: +1
416 362 6686
Davy
Nominated Adviser & Joint
Corporate Broker
Brian Garrahy / Lauren O’Sullivan
– Tel: +353 1 679 6363
WH Ireland
Joint Corporate Broker
Katy Mitchell / Harry Ansell – Tel: +44 (0) 207 220 1666
Canaccord Genuity Limited
Joint Corporate Broker
James Asensio / Harry Rees – Tel: +44 (0) 20 7523 8000
Scout Advisory Limited
Investor Relations Consultant
Sean Wade – Tel: +44 (0) 7464
609025
LEI: 213800X8BO8EK2B4HQ71