REG-Anglesey Mining PLC: Result of AGM / Total voting rights <Origin Href="QuoteRef">AYM.L</Origin>

Anglesey MiningAnnouncement

04/09/2017 07:05

In respect of the voting at the company’s AGM held on 1 September 2017 the
directors are pleased to report that all resolutions were passed unanimously
on a show of hands.

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                                       58,760,483  750      0         
 2   To approve the directors’ remuneration policy report                     58,741,583  19,250   400       
 3   To approve the directors’ remuneration report                            58,755,340  4,250    1,643     
 4   To reappoint John F. Kearney as a director                               58,609,240  750      151,243   
 5   To reappoint Bill Hooley as a director                                   58,744,240  15,750   1,243     
 6   To reappoint David Lean as a director                                    58,609,240  150,750  1,243     
 7   To reappoint Howard Miller as a director                                 58,594,240  165,750  1,243     
 8   To reappoint Danesh Varma as a director                                  58,759,240  750      1,243     
 9   To reappoint Mazars LLP as auditors                                      58,760,483  750      0         
 10  To authorise the directors to determine the remuneration of the auditor  58,760,483  750      0         
 11  To authorise the directors to issue new share capital                    58,760,483  750      0         
 12  To dis-apply pre-emption rights in respect of certain issues of shares   58,737,727  15,750   7,756     

Notes
1. Votes were received in respect of 58,761,233 shares representing 33.1% 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 177,608,051 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.

For further information, please contact:

Danesh Varma, Finance Director +44 (0)207 653 9881.



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