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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Anglesey Mining PLC | AQSE:AYM.GB | Aquis Stock Exchange | Ordinary Share | GB0000320472 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 1.40 | 1.20 | 1.50 | 1.40 | 1.35 | 1.40 | 0.00 | 16:29:52 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMAYM Anglesey Mining plc AIM:AYM Result of AGM Anglesey Mining plc, the UK minerals development company, is pleased to report that all resolutions put to the Annual General Meeting held earlier today were passed unanimously. 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 66,954,179 84,970 86,146 accounts 2 To approve the directors' 66,906,454 141,695 77,146 remuneration report 3 To approve the directors' 66,906,454 141,695 77,146 remuneration policy 4 To reappoint John F. Kearney as a 66,930,527 117,622 77,146 director 5 To reappoint Jo Battershill as a 66,930,527 117,622 77,146 director 6 To reappoint Howard Miller as a 66,930,527 117,622 77,146 director 7 To reappoint Danesh Varma as a 66,789,977 258,172 77,146 director 8 To confirm Namrata Verma as a 66,769,404 278,745 77,146 director 9 To confirm Andrew King as a 66,789,977 258,172 77,146 director 10 To appoint UHY FDW as auditor 66,759,977 284,172 81,146 11 To authorise the directors to 66,806,527 241,622 77,146 determine the remuneration of the auditor 12 To authorise the directors to 66,769,404 355,891 0 issue new share capital Notes 1. Votes were received in respect of 67,125,295 shares representing 24% 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 Company's website at www.angleseymining.co.uk. Total voting rights The issued ordinary share capital of the company is 280,675,721 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 FCA's Disclosure and Transparency Rules. For further information, please contact: Anglesey Mining plc Jo Battershill, Chief Executive - Tel: +44 (0)7540 366000 John Kearney, Chairman - Tel: +1 416 362 6686 Davy Nominated Adviser & Joint Corporate Broker Brian Garrahy / Lauren O'Sullivan - Tel: +353 1 679 6363 WH Ireland Joint Corporate Broker Katy Mitchell / Harry Ansell - Tel: +44 (0) 207 220 1666 Canaccord Genuity Limited Joint Corporate Broker James Asensio / Harry Rees - Tel: +44 (0) 20 7523 8000 Scout Advisory Limited Investor Relations Consultant Sean Wade - Tel: +44 (0) 7464 609025 LEI: 213800X8BO8EK2B4HQ71 END
(END) Dow Jones Newswires
October 27, 2022 09:30 ET (13:30 GMT)
1 Year Anglesey Mining Chart |
1 Month Anglesey Mining Chart |
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