2 October 2009

Record of voting at the AGM held on 30 September 2009

 

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

78,009,385

0

0

2.

To approve the directorsí remuneration report

74,753,135

3,200

3,253,050

3.

To elect as a director Howard Miller who is retiring by rotation

78,005,685

3,700

0

4.

To elect as a director David Lane who is retiring by rotation

78,005,685

3,700

0

5.

To re-elect Danesh Varma as a director

74,756,185

3,200

3,250,000

6.

a. To reappoint Mazars LLP as the auditors and
b. To authorise the directors to fix their remuneration

78,007,335

0

2,050

7.

To disapply pre-emption rights on allotments of shares for cash in certain limited circumstances.

78,006,335

0

3,050

 

Total voting rights

Anglesey Mining plc's listed capital consists of 152,858,051 ordinary shares with voting rights and 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

Anglesey Mining plc is a UK based company listed on the London Stock Exchange with a 50% interest in a 90 million ton iron ore project in Labrador, Canada, which is under active development towards mining production in 2010. The company also holds the Parys Mountain base metals project with a historical resource of 7.7 million tonnes at 9.3% combined copper, lead and zinc in Anglesey, UK.

 

For further information:
Bill Hooley, Chief Executive            +(44) 1492 541981
Ian Cuthbertson, Finance Director   +(44) 1248 361333