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  128,541,930 241,827   52,224
   as a director

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   128,555,376 232,441   48,164
   remuneration of the auditor

9  To authorise the directors to issue new share 127,810,324 996,299   29,358
   capital

10 To disapply section 561 in respect of new     127,795,324 1,011,299 29,358
   issues

Notes

  1. Votes were received in respect of 128,835,981 shares representing 27% 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 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