Anglesey Mining PLC Results of AGM voting / Total Voting Rights

 
TIDMAYM 
 
In respect of the voting at the company's AGM held on 5 September 2019 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        59,891,601         750           9,000 
          accounts 
 
2         To approve the directors'        59,877,986       22,865           500 
          remuneration policy report 
 
3         To approve the directors'        59,725,486       23,365         150,000 
          remuneration report 
 
4         To reappoint John F. Kearney     59,749,852      1,151,499          0 
          as a director 
 
5         To reappoint Bill Hooley as a    59,749,852      1,151,499          0 
          director 
 
6         To reappoint David Lean as a      Withdrawn 
          director 
 
7         To reappoint Howard Miller as    59,699,852       201,499           0 
          a director 
 
8         To reappoint Danesh Varma as a   58,749,352       151,999           0 
          director 
 
9         To reappoint Mazars LLP as       59,847,302       51,499          2,550 
          auditors 
 
10        To authorise the directors to    59,889,852        2,499          9,000 
          determine the remuneration of 
          the auditor 
 
11        To authorise the directors to    59,849,852       51,499            0 
          issue new share capital 
 
12        To dis-apply pre-emption         59,614,085       286,766          500 
          rights in respect of certain 
          issues of shares 
 
Notes 
 
 1. Votes were received in respect of 59,901,351 shares representing 32% 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 186,975,732 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 05, 2019 11:53 ET (15:53 GMT)