29 November 2007 LSE:AYM
All of the resolutions proposed at the AGM and EGM held on 30 November 2007 were duly approved by shareholders.
For information, the proxy votes received prior to the meeting on each resolution, were as follows:
Number of shareholders - 1,760.
Issued share capital - 152,558,051 ordinary shares of 1p each.
In accordance with Listing Rules, two copies of the resolutions passed as special business (comprising both ordinary and special resolutions) have been forwarded to the Financial Services Authority and are available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North Colonnade
London E14 5HS
Tel: 020 7066 1000
The documents forwarded to the Financial Services Authority are also available from the company's registered office.
For further details:
Bill Hooley, Chief Executive +(44) 1492 541981
Ian Cuthbertson, Finance Director +(44) 1248 361333
|Anglesey Mining plc
Parys Mountain, Amlwch,
Anglesey, LL68 9RE, UK
|Phone +44 1248 361333