Anglesey Mining plc – Results of AGM

In respect of the voting at the company’s AGM held on 30 September 2014 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 58,711,848 750 0
2 To approve the directors’ remuneration policy report 58,407,448 304,250 900
3 To approve the directors’ remuneration report 58,407,948 304,250 400
4 To reappoint John F. Kearney as a director 58,411,848 300,750 0
5 To reappoint Bill Hooley as a director 58,408,848 301,250 2,500
6 To reappoint David Lean as a director 58,411,348 301,250 0
7 To reappoint Howard Miller as a director 58,411,348 301,250 0
8 To reappoint Roger Turner as a director 58,411,348 301,250 0
9 To reappoint Danesh Varma as a director 58,411,848 300,750 0
10 To reappoint Mazars LLP as auditors 58,409,798 300,750 2,050
11 To authorise the directors to determine the remuneration of the auditors 58,704,358 8,240 0
12 To approve the adoption of the Anglesey Mining plc 2014 Unapproved Share Option Scheme 58,409,348 2,750 300,500
13 To authorise the directors to issue new share capital 58,411,348 301,250 0
14 To dis-apply pre-emption rights in respect of certain issues of shares 58,404,798 304,800 3,000
         

Notes

1. Votes were received in respect of 58,712,598 shares representing 36.5% 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.

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;

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