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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Anglesey Mining Plc | LSE:AYM | London | Ordinary Share | GB0000320472 | ORD 1P |
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 | 1.30 | 1.50 | 1.40 | 1.40 | 1.40 | 91,886 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Metal Mining Services | 0 | -961k | -0.0023 | -6.09 | 5.88M |
In respect of the voting at the company’s AGM held on 1 September 2017 the directors are pleased to report that all resolutions were passed unanimously 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 | 58,760,483 | 750 | 0 |
2 | To approve the directors’ remuneration policy report | 58,741,583 | 19,250 | 400 |
3 | To approve the directors’ remuneration report | 58,755,340 | 4,250 | 1,643 |
4 | To reappoint John F. Kearney as a director | 58,609,240 | 750 | 151,243 |
5 | To reappoint Bill Hooley as a director | 58,744,240 | 15,750 | 1,243 |
6 | To reappoint David Lean as a director | 58,609,240 | 150,750 | 1,243 |
7 | To reappoint Howard Miller as a director | 58,594,240 | 165,750 | 1,243 |
8 | To reappoint Danesh Varma as a director | 58,759,240 | 750 | 1,243 |
9 | To reappoint Mazars LLP as auditors | 58,760,483 | 750 | 0 |
10 | To authorise the directors to determine the remuneration of the auditor | 58,760,483 | 750 | 0 |
11 | To authorise the directors to issue new share capital | 58,760,483 | 750 | 0 |
12 | To dis-apply pre-emption rights in respect of certain issues of shares | 58,737,727 | 15,750 | 7,756 |
Notes
Total voting rights
The issued ordinary share capital of the company is 177,608,051 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:
Danesh Varma, Finance Director +44 (0)207 653 9881.
Copyright er 3 PR Newswire
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