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ANGLESEY MINING PLC - Results of September AGM, Voting and Total Voting Rights

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LSE: AYM

30 September 2021

Anglesey Mining plc

Results of AGM, proxies recorded and total voting rights

In respect of the voting at the AGM held on 30 September 2021 the directors are pleased to report that all resolutions 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

60,804,629

0

71,522

2

To approve the directors’ remuneration policy report

60,631,435

174,513

70,203

3

To approve the directors’ remuneration report

60,626,199

174,513

75,439

4

To reappoint John F. Kearney as a director

60,730,905

77,488

67,758

5

To reappoint Bill Hooley as a director

60,730,905

77,488

67,758

6

To reappoint Howard Miller as a director

60,730,905

77,488

67,758

7

To reappoint Danesh Varma as a director

60,738,586

69,807

67,758

8

To confirm Jo Battershill as a director

60,746,860

61,533

67,758

9

To reappoint Mazars LLP as auditors

60,763,641

42,307

70,203

10

To authorise the directors to determine the remuneration of the auditor

60,758,405

42,307

75,439

11

To authorise the directors to issue new share capital

60,572,734

249,659

53,758

12

To disapply pre-emption rights in respect of certain issues of shares

60,550,053

272,340

53,758

Notes

  1. Votes were received in respect of 60,876,151 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 website.

Total voting rights

The issued ordinary share capital of the company is 225,475,732 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 FSA’s Disclosure and Transparency Rules.

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