REG-Anglesey Mining PLC: Result of AGM

Anglesey MiningAnnouncement

27/10/2022 14:45

Anglesey Mining
plc                                                
AIM:AYM

Result of AGM

Anglesey Mining plc, the UK minerals development company, is pleased to report
that all resolutions put to the Annual General Meeting held earlier today were
passed unanimously.

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                                        66,954,179   84,970    86,146 
 2   To approve the directors’ remuneration report                             66,906,454  141,695    77,146 
 3   To approve the directors’ remuneration policy                             66,906,454  141,695    77,146 
 4   To reappoint John F. Kearney as a director                                66,930,527  117,622    77,146 
 5   To reappoint Jo Battershill as a director                                 66,930,527  117,622    77,146 
 6   To reappoint Howard Miller as a director                                  66,930,527  117,622    77,146 
 7   To reappoint Danesh Varma as a director                                   66,789,977  258,172    77,146 
 8   To confirm Namrata Verma as a director                                    66,769,404  278,745    77,146 
 9   To confirm Andrew King as a director                                      66,789,977  258,172    77,146 
 10  To appoint UHY FDW as auditor                                             66,759,977  284,172    81,146 
 11  To authorise the directors to determine the remuneration of the auditor   66,806,527  241,622    77,146 
 12  To authorise the directors to issue new share capital                     66,769,404  355,891         0 

Notes
1. Votes were received in respect of 67,125,295 shares representing 24% 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 Company’s website at
www.angleseymining.co.uk.
Total voting rights

The issued ordinary share capital of the company is 280,675,721 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 FCA’s
Disclosure and Transparency Rules.

For further information, please contact:

Anglesey Mining plc

Jo Battershill, Chief Executive – Tel: +44 (0)7540 366000

John Kearney, Chairman – Tel: +1 416 362 6686

Davy

Nominated Adviser & Joint Corporate Broker

Brian Garrahy / Lauren O’Sullivan – Tel: +353 1 679 6363

WH Ireland

Joint Corporate Broker

Katy Mitchell / Harry Ansell – Tel: +44 (0) 207 220 1666

Canaccord Genuity Limited

Joint Corporate Broker

James Asensio / Harry Rees – Tel: +44 (0) 20 7523 8000

Scout Advisory Limited

Investor Relations Consultant

Sean Wade – Tel: +44 (0) 7464 609025

LEI: 213800X8BO8EK2B4HQ71



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