REG-Anglesey Mining Plc: Result of AGM

Anglesey MiningAnnouncement

27/10/2023 15:30

 

 

Trading Symbol

AIM: AYM

 

27th October 2023

 

Anglesey Mining plc

(“Anglesey” or “the Company”)

 

Result of AGM

 

Anglesey Mining plc, the UK minerals development company, reports that the
voting in respect of resolutions put to the Annual General Meeting held
earlier today was as follows:

     Resolution                                                               In Favour    Against      Withheld    
 1   To receive the report and accounts                                       189,783,411  160,879      6,904,061   
 2   To approve the directors’ remuneration report                            189,512,035  418,776      6,917,540   
 3   To approve the directors’ remuneration policy                            189,507,548  418,776      6,922,027   
 4   To reappoint John F. Kearney as a director                               93,533,645   103,058,404  256,302     
 5   To reappoint Jo Battershill as a director                                182,244,954  3,668,859    10,934,538  
 6   To reappoint Danesh Varma as a director                                  174,684,075  557,160      21,607,116  
 7   To reappoint Namrata Verma as a director                                 189,228,902  623,755      6,995,694   
 8   To reappoint Andrew King as a director                                   189,315,354  537,303      6,995,694   
 9   To reappoint UHY FDW as auditor                                          189,453,154  399,503      6,995,694   
 10  To authorise the directors to determine the remuneration of the auditor  189,661,122  337,726      6,849,503   
 11  To authorise the directors to issue new share capital                    189,165,961  876,403      6,805,987   
 12  To disapply section 561 in respect of new issues                         189,231,840  810,524      6,805,987   

Notes
1. Votes were received in respect of 196,848,351 shares representing 47% 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.
 

As a result of the voting at the general meeting set out above, John Kearney
has ceased to be a Director of the Company with immediate effect.
Non-executive director Andrew King will act as interim chairman and the
Company will now commence a formal process to appoint a permanent successor.

Finance director Danesh Varma commented: “On behalf of the Board and
colleagues at Anglesey Mining, I would like to thank John for his highly
significant contribution to Anglesey Mining during his tenure as Chair and for
his support to me personally.  John has played an instrumental role in the
life of the Group over the past 29 years and will be sorely missed. “

Total voting rights

The issued ordinary share capital of the company is 420,093,017 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

 

Davy

Nominated Adviser & Joint Corporate Broker

Brian Garrahy / Daragh O’Reilly – Tel: +353 1 679 6363

 

WH Ireland

Joint Corporate Broker

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

 

 

 

LEI: 213800X8BO8EK2B4HQ71

 

 3864786_0.png (https://news.cision.com/anglesey-mining-plc/i/3864786-0-png,c3233234)  



Copyright (c) 2023 PR Newswire Association,LLC. All Rights Reserved