Shareholders


Resources useful to shareholders are shown on the "Shareholder Information" menu to the right.

The Annual General Meeting is usually held at the offices of DLA Piper in London in September, however the 2020 AGM was held virtually.

In respect of annual and interim reports the company prefers to communicate with shareholders electronically. Please sign up for electronic communications here. This will save money and resources.

For shareholders wishing to make address changes and to deal with lost certificates, please contact the company's registrars Link Asset Services using the online Share Portal at www.signalshares.com. The Share Portal contains a help centre full of useful information and answers to frequently asked questions, which can be accessed without needing to login, however to access and view specific information on your shareholding you will need to login. If you have forgotten your username or password then click on the forgotten username or password links. New users will first need to register; you only need 3 pieces of information – your surname, postcode and investor code. Your investor code is a unique number that you will have received on previous communications from Link, such as share certificates or dividend tax confirmations.

During this challenging time, extra pressure is being put on telephone services however if you do need to call the helpline Link Asset Services agents will be available for you to speak to; it may just take a little longer to get through than normal. For the helpline phone 0371 664 0300 or if you are outside the United Kingdom, please call +44 371 664 0300. Calls outside the United Kingdom will be charged at the applicable international rate. Lines are open between 9.00am and 5.30pm, Monday to Friday excluding public holidays in England and Wales. By post - Link Asset Services, 34 Beckenham Road, Beckenham, BR3 4TU.


Link Share Dealing Services - www.linksharedeal.com

This is a quick and easy share dealing service to either sell or buy shares in many leading UK companies (including Anglesey Mining plc) provided by Link Asset Services. An online and telephone facility is available providing Anglesey shareholders with an easy to access and simple to use service.

To deal online or by telephone all you need is your surname, Investor Code reference number, full postcode and your date of birth. Your Investor Code can be found on a recent share certificate, statement or tax voucher. Please have the appropriate documents to hand when you log on or call, as this information will be needed before you can buy or sell shares.

For further information on this service or to buy and sell shares, please go to www.linksharedeal.com (for online dealing) or telephone 0371 664 0445. If you are outside the United Kingdom, please call +44 371 664 0300. Calls outside the United Kingdom will be charged at the applicable international rate. Lines are open between 9.00am and 5.30pm, Monday to Friday excluding public holidays in England and Wales. Full terms and conditions apply and are available on request or by visiting www.linksharedeal.com. This is not a recommendation to buy or sell shares. The price of shares can go down as well as up, and you are not guaranteed to get back the amount that you originally invested.

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