REG-Anglesey Mining PLC: General meeting approves move to AIM

Anglesey MiningAnnouncement

08/03/2022 11:45

Anglesey Mining plc

8 March 2022

Result of General Meeting held on 8 March 2022

At a general meeting of the Company held at 11.00 am on 8 March 2022, the
resolution before the meeting was passed.

The following proxy votes had been received by the Company in respect of the
resolutions:

 Resolution                                                                              Votes For   %      Votes Against  %     Votes Withheld*  
 Delisting from the Official List and Main Market and the application to trading on AIM  72,751,973  99.49  372,455        0.51  54,592           

The Resolution was a Special Resolution.

Notes

*  A vote withheld is not a vote in law and is not counted in the calculation
of votes 'for' and 'against' each resolution. The percentage of votes cast
excludes the Votes Withheld.

As at 8 March 2022, the Company’s issued share capital and total voting
rights consisted of 248,070,732 ordinary shares each carrying voting rights.
There are no shares in treasury. As a result, proxy votes representing 30% of
the voting capital were cast for the General Meeting.

The full text of the resolutions can be found for inspection on the National
Storage Mechansim, https://data.fca.org.uk/#/nsm/nationalstoragemechanism

In accordance with Listing Rule 9.6.2 copies of the resolution passed will
shortly be submitted to the National Storage Mechanism,
https://data.fca.org.uk/#/nsm/nationalstoragemechanism

For further information, please contact:

Jo Battershill, CEO +44 7540 366000

John Kearney, Chairman +1 416 362 6686

LEI: 213800X8BO8EK2B4HQ71



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