Anglesey Mining PLC Voting at AGM 2015

 
TIDMAYM 
 
In respect of the voting at the company's AGM held on 25 September 2015 the 
directors are pleased to report that all resolutions were passed 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        58,638,781     750          0 
        accounts 
 
2       To approve the directors'        58,334,781     304,250      500 
        remuneration policy report 
 
3       To approve the directors'        58,334,781     304,250      500 
        remuneration report 
 
4       To reappoint John F. Kearney as  58,334,781     300,750      500 
        a director 
 
5       To reappoint Bill Hooley as a    58,337,781     301,250      500 
        director 
 
6       To reappoint David Lean as a     58,323,281     315,750      500 
        director 
 
7       To reappoint Howard Miller as a  58,322,781     316,250      500 
        director 
 
8       To reappoint Roger Turner as a   58,323,281     315,750      500 
        director 
 
9       To reappoint Danesh Varma as a   58,337,781     301,250      500 
        director 
 
10      To reappoint Mazars LLP as       58,336,731     300,750      2,050 
        auditors 
 
11      To authorise the directors to    58,631,291     8,240        0 
        determine the remuneration of 
        the auditor 
 
12      To authorise the directors to    58,338,281     300,750      500 
        issue new share capital 
 
13      To dis-apply pre-emption rights  58,331,731     302,800      5,000 
        in respect of certain issues of 
        shares 
 
 
Notes 
 
1. Votes were received in respect of 58,639,531 shares representing 36.5% 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 160,608,051 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: 
 
Bill Hooley, Chief Executive [phone]; 
 
Danesh Varma, Finance Director [phone]; 
 
 
 
END 
 

(END) Dow Jones Newswires

September 29, 2015 04:47 ET (08:47 GMT)