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||Votes in favour||Votes against||Votes withheld|
|1.||To receive and adopt the report and accounts||80,002,018||750||0|
|2.||To approve the directors’ remuneration report||79,991,176||750||10,842|
|3.||To elect as a director John Kearney who is retiring by rotation||76,532,018||3,470,750||0|
|4.||To elect as a director Ian Cuthbertson who is retiring by rotation||80,001,518||1,250||0|
|5.||To re-elect Danesh Varma as a director||74,827,417||3,474,851||1,700,500|
|6.||To reappoint Mazars LLP as the auditors||79,995,217||4,851||2,800|
|7.||To authorise the directors to fix the auditors’ remuneration||80,000,239||750||1,779|
|8.||To grant the directors powers to allot shares.||76,515,346||3,477,651||9,571|
|9.||To disapply pre-emption rights on allotments of shares for cash in certain limited circumstances.||76,522,838||3,477,651||2,279|
|10.||To permit the calling of a general meeting (but not an AGM) at 14 days notice.||79,994,117||7,901||750|
|11.||To adopt new articles of association.||79,994,088||4,851||3,829|
Total voting rights
The issued ordinary share capital of the company is 153,158,051 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 41% interest in 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 contact: Ian Cuthbertson, Finance Director +44 (0) 1248 361333
Emily Fenton/Charlie Geller, Conduit PR +44 (0) 20 7429 6608 / +44 (0) 7788 554035