Result of voting at the AGM held on 24 September 2013

In respect of the voting at the company’s AGM held on 24 September 2013 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 59,530,893 4,861 0
2 To approve the directors’ remuneration report 59,512,977 4,861 17,916
3 To reappoint John F. Kearney as a director 59,230,393 305,361 0
4 To reappoint Bill Hooley as a director 59,230,393 305,361 0
5 To reappoint David Lean as a director 59,110,393 425,361 0
6 To reappoint Howard Miller as a director 59,110,393 425,361 0
7 To reappoint Roger Turner as a director 59,230,393 305,361 0
8 To reappoint Danesh Varma as a director 59,110,393 425,361 0
9 To reappoint Mazars LLP as auditors 59,528,843 800 6,111
10 To authorise the directors to fix auditor’s remuneration 59,523,403 8,290 4,061
11 To dis-apply pre-emption rights for certain issues of shares 59,399,643 129,911 6,200


1. Votes were received in respect of 59,535,754 shares representing 37% 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.

About Anglesey Mining plc

Anglesey holds 15.3% of Toronto-listed Labrador Iron Mines Holdings Limited which is producing high grade hematite from its James mine, one of LIM’s direct shipping iron ore deposits in western Labrador and north-eastern Quebec.

Anglesey is also carrying out exploration and development work at its 100% owned Parys Mountain zinc-copper-lead deposit in North Wales, UK where a JORC Code-compliant resource of 2.1mt at 6.9% combined base metals in the indicated category and 4.1mt at 5.0% combined in the inferred category was published in November 2012.

For further information, please contact:

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

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

Samantha Harrison, RFC Ambrian +44 (0)20 3440 6800;

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

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