REG-Anglesey Mining PLC: Results of AGM voting / Total voting rights

Anglesey MiningAnnouncement

21/09/2018 10:15

In respect of the voting at the company’s AGM held on 20 September 2018 the
directors are pleased to report that all resolutions were passed unanimously
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 accounts                                       59,188,251  4,811    9,250     
 2   To approve the directors’ remuneration policy report                     59,175,885  18,211   8,216     
 3   To approve the directors’ remuneration report                            59,025,885  17,711   158,716   
 4   To reappoint John F. Kearney as a director                               59,162,476  39,586   250       
 5   To reappoint Bill Hooley as a director                                   59,162,476  39,586   250       
 6   To reappoint David Lean as a director                                    59,007,240  189,586  5,486     
 7   To reappoint Howard Miller as a director                                 59,007,140  189,086  6,086     
 8   To reappoint Danesh Varma as a director                                  58,759,240  39,086   1,350     
 9   To reappoint Mazars LLP as auditors                                      59,161,876  4,811    11,900    
 10  To authorise the directors to determine the remuneration of the auditor  59,183,015  4,811    14,486    
 11  To authorise the directors to issue new share capital                    59,181,015  21,047   250       
 12  To dis-apply pre-emption rights in respect of certain issues of shares   59,010,269  185,957  6,086     

Notes
1. Votes were received in respect of 59,202,312 shares representing 33.3% 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 177,608,051 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.



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