REG-Anglesey Mining Plc: Adjournment of General Meeting

Anglesey MiningAnnouncement

Thu 09:45

23 October 2025

Anglesey Mining plc

("Anglesey" or the "Company")

 

Adjournment of General Meeting

 

Anglesey Mining plc (AIM:AYM), the UK minerals development company, announces
that it is proposed that the General Meeting of the Company, convened today
for the purposes of,                      inter alia                    ,
approving the proposed Capital Reorganisation, will be opened and immediately
adjourned, to be reconvened on 30 October 2025 at 11.00am, at the same venue
at The Geological Society, Burlington House, Piccadilly, London, W1J 0BG. The
adjournment is to facilitate further discussions between the Company and
certain Shareholders in relation to the Resolutions                    
before the date of the meeting.

Shareholders are referred to the Notes attached to the Notice of General
Meeting contained within the circular dated 26 September 2025 (the
"Circular"), with regards to revoking an existing and / or submitting a new
proxy appointment.

On that basis, the new deadline for submission of proxy appointments to the
Company's registrar will be                     11.00am                    
on                     28 October 2025.                      Proxy
appointments already submitted will remain valid for the adjourned General
Meeting unless revoked or superseded by a new proxy. An updated expected
timetable of principal events in relation to the Capital Reorganisation is
contained in the appendix to this announcement.

Capitalised terms used in this announcement, unless otherwise defined herein
(or unless the context otherwise requires), have the same meanings as set out
in the Circular.

 

For further information, please contact:

Anglesey Mining plc

Rob Marsden, Chief Executive Officer - Tel: +44 (0)7531 475111

Andrew King, Chairman - Tel: +44 (0)7825 963700

 

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

 

Appendix:

EXPECTED TIMETABLE OF PRINCIPAL EVENTS

 

                                                                                                                            
 Latest time and date for receipt of proxy appointment                               11.00 a.m. on 28  October 2025         
                                                                                                                            
 General Meeting                                                                     11.00 a.m. on 30  October 2025         
                                                                                                                            
 Latest time and date for dealings in Existing Ordinary Shares                       Close of business on 30  October 2025  
                                                                                                                            
 Record Date                                                                         6.00 p.m. on 30  October 2025          
                                                                                                                            
 Admission effective and commencement of dealings in the New Ordinary Shares         8.00am on 31  October 2025             
                                                                                                                            
 CREST accounts credited with the New Ordinary Shares in uncertificated form         31 October 2025                        
                                                                                                                            
 Despatch of definitive certificates for New Ordinary Shares (in certificated form)  Week commencing 10 November 2025       

 

Notes:

1)                           References to times are to London time
(unless otherwise stated).

2)                           The dates set out in the timetable above
may be subject to change (including without limitation, if the General Meeting
is adjourned).

3)                           If any of the above times or dates should
change, the revised times and/or dates will be notified by an announcement to
an RNS.

 



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