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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 | 19,476 | 08:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Metal Mining Services | 0 | -961k | -0.0023 | -6.09 | 5.88M |
TIDMAYM In respect of the voting at the company's AGM held on 20 September 2018 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 59,188,251 4,811 9,250 accounts 2 To approve the directors' 59,175,885 18,211 8,216 remuneration policy report 3 To approve the directors' 59,025,885 17,711 158,716 remuneration report 4 To reappoint John F. Kearney as a 59,162,476 39,586 250 director 5 To reappoint Bill Hooley as a 59,162,476 39,586 250 director 6 To reappoint David Lean as a 59,007,240 189,586 5,486 director 7 To reappoint Howard Miller as a 59,007,140 189,086 6,086 director 8 To reappoint Danesh Varma as a 58,759,240 39,086 1,350 director 9 To reappoint Mazars LLP as 59,161,876 4,811 11,900 auditors 10 To authorise the directors to 59,183,015 4,811 14,486 determine the remuneration of the auditor 11 To authorise the directors to 59,181,015 21,047 250 issue new share capital 12 To dis-apply pre-emption rights 59,010,269 185,957 6,086 in respect of certain issues of shares Notes 1. Votes were received in respect of 59,202,312 shares representing 33.3% 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 website. 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. END
(END) Dow Jones Newswires
September 21, 2018 05:10 ET (09:10 GMT)
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