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:
|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.