UK markets closed
  • FTSE 100

    7,556.23
    -2.26 (-0.03%)
     
  • FTSE 250

    19,363.28
    -46.14 (-0.24%)
     
  • AIM

    853.32
    +2.76 (+0.32%)
     
  • GBP/EUR

    1.1660
    +0.0017 (+0.15%)
     
  • GBP/USD

    1.2296
    +0.0040 (+0.33%)
     
  • BTC-GBP

    13,797.97
    -67.80 (-0.49%)
     
  • CMC Crypto 200

    404.33
    +2.91 (+0.72%)
     
  • S&P 500

    4,071.70
    -4.87 (-0.12%)
     
  • DOW

    34,429.88
    +34.87 (+0.10%)
     
  • CRUDE OIL

    80.34
    -0.88 (-1.08%)
     
  • GOLD FUTURES

    1,797.30
    -3.80 (-0.21%)
     
  • NIKKEI 225

    27,777.90
    -448.18 (-1.59%)
     
  • HANG SENG

    18,675.35
    -61.09 (-0.33%)
     
  • DAX

    14,529.39
    +39.09 (+0.27%)
     
  • CAC 40

    6,742.25
    -11.72 (-0.17%)
     

ANGLESEY MINING PLC - Result of AGM

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

  1. Votes were received in respect of 67,125,295 shares representing 24% 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 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