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

Anglesey MiningAnnouncement

24/11/2014 14:24

In respect of the voting at the company's AGM held on 30 September 2014 the
directors are pleased to report that all resolutions were passed 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       58,711,848    750          0           
        accounts                                                               
                                                                               
2       To approve the directors'       58,407,448    304,250      900         
        remuneration policy report                                             
                                                                               
3       To approve the directors'       58,407,948    304,250      400         
        remuneration report                                                    
                                                                               
4       To reappoint John F. Kearney as 58,411,848    300,750      0           
        a director                                                             
                                                                               
5       To reappoint Bill Hooley as a   58,408,848    301,250      2,500       
        director                                                               
                                                                               
6       To reappoint David Lean as a    58,411,348    301,250      0           
        director                                                               
                                                                               
7       To reappoint Howard Miller as a 58,411,348    301,250      0           
        director                                                               
                                                                               
8       To reappoint Roger Turner as a  58,411,348    301,250      0           
        director                                                               
                                                                               
9       To reappoint Danesh Varma as a  58,411,848    300,750      0           
        director                                                               
                                                                               
10      To reappoint Mazars LLP as      58,409,798    300,750      2,050       
        auditors                                                               
                                                                               
11      To authorise the directors to   58,704,358    8,240        0           
        determine the remuneration of                                          
        the auditors                                                           
                                                                               
12      To approve the adoption of the  58,409,348    2,750        300,500     
        Anglesey Mining plc 2014                                               
        Unapproved Share Option Scheme                                         
                                                                               
13      To authorise the directors to   58,411,348    301,250      0           
        issue new share capital                                                
                                                                               
14      To dis-apply pre-emption rights 58,404,798    304,800      3,000       
        in respect of certain issues of                                        
        shares                                                                 
                                                                               

Notes

1. Votes were received in respect of 58,712,598 shares representing 36.5% 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 160,608,051 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:

Bill Hooley, Chief Executive                    +44 (0)1492 541981;
Danesh Varma, Finance Director                  +44 (0)207 6539881;
Samantha Harrison:  RFC Ambrian                 +44 (0)20 3440 6800;



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