Record of voting at the AGM held on 6 September 2012

In respect of the voting at the company’s AGM held on 6 September 2012 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 accounts 67,475,729 0 0
2 To approve the directors’ remuneration report 67,407,253 15,906 52,570
3 To reappoint John F. Kearney as a director 65,639,586 1,830,237 5,906
4 To reappoint Bill Hooley as a director 67,465,762 4,061 5,906
5 To reappoint Ian Cuthbertson as a director 67,465,262 4,061 6,406
6 To reappoint David Lean as a director 65,503,892 1,965,931 5,906
7 To reappoint Howard Miller as a director 65,503,892 1,966,431 5,406
8 To reappoint Roger Turner as a director 67,465,762 4,561 5,406
9 To reappoint Danesh Varma as a director 64,377,576 3,092,747 5,406
10 To reappoint Mazars LLP as auditors 67,468,273 0 7,456
11 To authorise the directors to fix auditor’s remuneration 67,468,573 0 7,156
12 To dis-apply pre-emption rights for certain issues of shares 63,952,114 3,105,736 417,879

Notes

1. Votes were received in respect of 67,475,729 shares representing 42% 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 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.

About Anglesey Mining plc

Anglesey holds 26% of Toronto-listed Labrador Iron Mines Holdings Limited which is now producing iron ore from its James deposit, one of LIM’s twenty direct shipping iron ore deposits in western Labrador and north-eastern Quebec.

Anglesey is also carrying out development and exploration work at its 100% owned Parys Mountain zinc-copper-lead deposit in North Wales, UK where there is estimated to be a total 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 / Klara Kaczmarek: RFC Ambrian +44 (0)20 3440 6800;

Emily Fenton / Jos Simson:  Tavistock Communications +44 (0)20 7920 3155

PrintFriendly
This entry was posted in Corporate. Bookmark the permalink.

Comments are closed.