REG-Anglesey Mining Plc: Result of AGM

Anglesey MiningAnnouncement

08/11/2024 12:30

AIM:AYM

8th November 2024

Anglesey Mining plc 

Result of AGM 

Anglesey Mining plc, the UK minerals development company, reports that all
resolutions put to the Annual General Meeting held earlier today were passed
unanimously on a show of hands. The proxy voting in respect of resolutions was
as follows:

     Resolution                                                               In Favour    Against    Withheld  
 1   To receive the report and accounts                                       128,651,242  116,636    68,103    
 2   To approve the directors’ remuneration report                            128,374,237  407,264    54,480    
 3   To approve the directors’ remuneration policy                            128,032,317  447,181    356,483   
 4   To reappoint Andrew King as a director                                   128,611,325  172,432    52,224    
 5   To confirm the appointment of Robert Marsden as a director               128,541,930  241,827    52,224    
 6   To reappoint Jo Battershill as a director                                128,689,010  94,747     52,224    
 7   To reappoint UHY FDW as auditor                                          128,021,148  312,982    501,851   
 8   To authorise the directors to determine the remuneration of the auditor  128,555,376  232,441    48,164    
 9   To authorise the directors to issue new share capital                    127,810,324  996,299    29,358    
 10  To disapply section 561 in respect of new issues                         127,795,324  1,011,299  29,358    

Notes
1. Votes were received in respect of 128,835,981 shares representing 27% 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 483,593,017 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

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

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

 

 



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