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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 | 1.50 | 1.40 | 1.40 | 118,083 | 08:00:28 |
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 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 58,760,483 750 0 accounts 2 To approve the directors' 58,741,583 19,250 400 remuneration policy report 3 To approve the directors' 58,755,340 4,250 1,643 remuneration report 4 To reappoint John F. Kearney as a 58,609,240 750 151,243 director 5 To reappoint Bill Hooley as a 58,744,240 15,750 1,243 director 6 To reappoint David Lean as a 58,609,240 150,750 1,243 director 7 To reappoint Howard Miller as a 58,594,240 165,750 1,243 director 8 To reappoint Danesh Varma as a 58,759,240 750 1,243 director 9 To reappoint Mazars LLP as 58,760,483 750 0 auditors 10 To authorise the directors to 58,760,483 750 0 determine the remuneration of the auditor 11 To authorise the directors to 58,760,483 750 0 issue new share capital 12 To dis-apply pre-emption rights 58,737,727 15,750 7,756 in respect of certain issues of shares Notes 1. Votes were received in respect of 58,761,233 shares representing 33.1% 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. For further information, please contact: Danesh Varma, Finance Director +44 (0)207 653 9881. END
(END) Dow Jones Newswires
September 04, 2017 02:01 ET (06:01 GMT)
1 Year Anglesey Mining Chart |
1 Month Anglesey Mining Chart |
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