REG-Anglesey Mining PLC: Results of September AGM, Voting and Total Voting Rights

Anglesey MiningAnnouncement

30/09/2021 13:05

LSE: AYM

30 September 2021

Anglesey Mining plc

Results of AGM, proxies recorded and total voting rights

In respect of the voting at the AGM held on 30 September 2021 the directors
are pleased to report that all resolutions 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                                        60,804,629        0    71,522 
 2   To approve the directors’ remuneration policy report                      60,631,435  174,513    70,203 
 3   To approve the directors’ remuneration report                             60,626,199  174,513    75,439 
 4   To reappoint John F. Kearney as a director                                60,730,905   77,488    67,758 
 5   To reappoint Bill Hooley as a director                                    60,730,905   77,488    67,758 
 6   To reappoint Howard Miller as a director                                  60,730,905   77,488    67,758 
 7   To reappoint Danesh Varma as a director                                   60,738,586   69,807    67,758 
 8   To confirm Jo Battershill as a director                                   60,746,860   61,533    67,758 
 9   To reappoint Mazars LLP as auditors                                       60,763,641   42,307    70,203 
 10  To authorise the directors to determine the remuneration of the auditor   60,758,405   42,307    75,439 
 11  To authorise the directors to issue new share capital                     60,572,734  249,659    53,758 
 12  To disapply pre-emption rights in respect of certain issues of shares     60,550,053  272,340    53,758 

Notes
1. Votes were received in respect of 60,876,151 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 website.
Total voting rights

The issued ordinary share capital of the company is 225,475,732 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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