Record of voting at the AGM held on 6 September 2011

In respect of the voting at the company’s AGM held on 6 September 2011 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 For Against Withheld
1 To receive the report and accounts 88,293,394 4,500
2 To approve the directors’ remuneration report 85,642,293 2,324,376 331,225
3 To elect Bill Hooley as a director 88,251,292 46,602
4 To elect Roger Turner as a director 88,282,733 15,161
5 To re-elect Danesh Varma as a director 84,524,574 416,977 3,356,343
6 To re-elect Howard Miller as a director 80,432,365 4,508,561 3,356,968
7 To re-elect David Lean as a director 80,759,165 4,181,761 3,356,968
8 To re-appoint Mazars as auditors 88,284,933 10,161 2,800
9 To authorise the directors to determine the remuneration of the auditors 88,297,894
10 To dis-apply pre-emption rights in respect of certain issues of shares 76,289,853 11,880,512 127,529

Total voting rights

The issued ordinary share capital of the company is 158,408,051 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.

About Anglesey Mining plc

Anglesey Mining with its LSE main board listing is primarily focused on its 33% interest in Labrador Iron Mines (TSX:LIM). In addition to any new projects that may be brought forward the company owns 100% of Parys Mountain in North Wales with an historical resource in excess of 7 million tonnes at over 9% combined copper, lead and zinc.

For further information, please contact:

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

Ian Cuthbertson, Finance Director +44 (0) 1248 361333

Samantha Harrison / Shaun Whyte, Ambrian Partners Limited  +44 (0) 2076 344700;

Emily Fenton / Jos Simson, Tavistock Communications

+44 (0) 20 7920 3155 / +44 (0) 7788 554035.

This entry was posted in Corporate. Bookmark the permalink.

Comments are closed.