Anglesey Mining Plc - Result of AGM
November 08 2024 - 7:28AM
UK Regulatory
Anglesey Mining Plc - Result of AGM
PR Newswire
LONDON, United Kingdom, November 08
AIM:AYM
8th November 2024
Anglesey
Mining plc
Result
of AGM
Anglesey
Mining plc, the UK minerals development company, reports that all
resolutions put to the Annual General Meeting held earlier today
were passed unanimously on a show of hands. The proxy voting in
respect of resolutions was as follows:
|
|
Resolution
|
In
Favour
|
Against
|
Withheld
|
|
1
|
To receive
the report and accounts
|
128,651,242
|
116,636
|
68,103
|
|
2
|
To approve
the directors’ remuneration report
|
128,374,237
|
407,264
|
54,480
|
|
3
|
To approve
the directors’ remuneration policy
|
128,032,317
|
447,181
|
356,483
|
|
4
|
To
reappoint Andrew King as a director
|
128,611,325
|
172,432
|
52,224
|
|
5
|
To confirm
the appointment of Robert Marsden as a director
|
128,541,930
|
241,827
|
52,224
|
|
6
|
To
reappoint Jo Battershill as a director
|
128,689,010
|
94,747
|
52,224
|
|
7
|
To
reappoint UHY FDW as auditor
|
128,021,148
|
312,982
|
501,851
|
|
8
|
To
authorise the directors to determine the remuneration of the
auditor
|
128,555,376
|
232,441
|
48,164
|
|
9
|
To
authorise the directors to issue new share capital
|
127,810,324
|
996,299
|
29,358
|
|
10
|
To
disapply section 561 in respect of new issues
|
127,795,324
|
1,011,299
|
29,358
|
Notes
-
Votes were
received in respect of 128,835,981 shares representing 27% 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 483,593,017 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
Rob Marsden, Chief Executive – Tel:
+44 (0)7531 475111
Davy
Nominated Adviser & Joint Corporate Broker
Brian Garrahy / Daragh O’Reilly –
Tel: +353 1 679 6363
Zeus Capital Limited
Joint Corporate Broker
Katy Mitchell / Harry Ansell – Tel: +44 (0) 161 831
1512
LEI: 213800X8BO8EK2B4HQ71
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