REG-Anglesey Mining PLC: Voting at AGM 2015 <Origin Href="QuoteRef">AYM.L</Origin>

Anglesey MiningAnnouncement

29/09/2015 09:50

In respect of the voting at the company's AGM held on 25 September 2015 the
directors are pleased to report that all resolutions were passed 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        58,638,781     750          0            
        accounts                                                                  
                                                                                  
2       To approve the directors'        58,334,781     304,250      500          
        remuneration policy report                                                
                                                                                  
3       To approve the directors'        58,334,781     304,250      500          
        remuneration report                                                       
                                                                                  
4       To reappoint John F. Kearney as  58,334,781     300,750      500          
        a director                                                                
                                                                                  
5       To reappoint Bill Hooley as a    58,337,781     301,250      500          
        director                                                                  
                                                                                  
6       To reappoint David Lean as a     58,323,281     315,750      500          
        director                                                                  
                                                                                  
7       To reappoint Howard Miller as a  58,322,781     316,250      500          
        director                                                                  
                                                                                  
8       To reappoint Roger Turner as a   58,323,281     315,750      500          
        director                                                                  
                                                                                  
9       To reappoint Danesh Varma as a   58,337,781     301,250      500          
        director                                                                  
                                                                                  
10      To reappoint Mazars LLP as       58,336,731     300,750      2,050        
        auditors                                                                  
                                                                                  
11      To authorise the directors to    58,631,291     8,240        0            
        determine the remuneration of                                             
        the auditor                                                               
                                                                                  
12      To authorise the directors to    58,338,281     300,750      500          
        issue new share capital                                                   
                                                                                  
13      To dis-apply pre-emption rights  58,331,731     302,800      5,000        
        in respect of certain issues of                                           
        shares                                                                    
                                                                                  

Notes

1. Votes were received in respect of 58,639,531 shares representing 36.5% 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 160,608,051 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.

For further information, please contact:

Bill Hooley, Chief Executive +44 (0)1492 541981;

Danesh Varma, Finance Director +44 (0)207 6539881;



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