REG-Anglesey Mining PLC: Results of AGM voting / Total Voting Rights

Anglesey MiningAnnouncement

05/09/2019 16:55

In respect of the voting at the company’s AGM held on 5 September 2019 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                                       59,891,601     750       9,000   
 2   To approve the directors’ remuneration policy report                     59,877,986    22,865      500    
 3   To approve the directors’ remuneration report                            59,725,486    23,365    150,000  
 4   To reappoint John F. Kearney as a director                               59,749,852  1,151,499      0     
 5   To reappoint Bill Hooley as a director                                   59,749,852  1,151,499      0     
 6   To reappoint David Lean as a director                                     Withdrawn                       
 7   To reappoint Howard Miller as a director                                 59,699,852   201,499       0     
 8   To reappoint Danesh Varma as a director                                  58,749,352   151,999       0     
 9   To reappoint Mazars LLP as auditors                                      59,847,302    51,499     2,550   
 10  To authorise the directors to determine the remuneration of the auditor  59,889,852    2,499      9,000   
 11  To authorise the directors to issue new share capital                    59,849,852    51,499       0     
 12  To dis-apply pre-emption rights in respect of certain issues of shares   59,614,085   286,766      500    

Notes
1. Votes were received in respect of 59,901,351 shares representing 32% 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 186,975,732 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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