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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 | 259,568 | 08:00:13 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Metal Mining Services | 0 | -961k | -0.0023 | -6.09 | 5.88M |
TIDMAYM [image] Trading Symbol AIM: AYM 27th October 2023 Anglesey Mining plc ("Anglesey" or "the Company") Result of AGM Anglesey Mining plc, the UK minerals development company, reports that the voting in respect of resolutions put to the Annual General Meeting held earlier today was as follows: Resolution In Favour Against Withheld 1 To receive the report and accounts 189,783,411 160,879 6,904,061 2 To approve the directors' 189,512,035 418,776 6,917,540 remuneration report 3 To approve the directors' 189,507,548 418,776 6,922,027 remuneration policy 4 To reappoint John F. Kearney as a 93,533,645 103,058,404 256,302 director 5 To reappoint Jo Battershill as a 182,244,954 3,668,859 10,934,538 director 6 To reappoint Danesh Varma as a 174,684,075 557,160 21,607,116 director 7 To reappoint Namrata Verma as a 189,228,902 623,755 6,995,694 director 8 To reappoint Andrew King as a 189,315,354 537,303 6,995,694 director 9 To reappoint UHY FDW as auditor 189,453,154 399,503 6,995,694 10 To authorise the directors to 189,661,122 337,726 6,849,503 determine the remuneration of the auditor 11 To authorise the directors to issue 189,165,961 876,403 6,805,987 new share capital 12 To disapply section 561 in respect 189,231,840 810,524 6,805,987 of new issues Notes 1. Votes were received in respect of 196,848,351 shares representing 47% 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 Company's website at www.angleseymining.co.uk. As a result of the voting at the general meeting set out above, John Kearney has ceased to be a Director of the Company with immediate effect. Non-executive director Andrew King will act as interim chairman and the Company will now commence a formal process to appoint a permanent successor. Finance director Danesh Varma commented: "On behalf of the Board and colleagues at Anglesey Mining, I would like to thank John for his highly significant contribution to Anglesey Mining during his tenure as Chair and for his support to me personally. John has played an instrumental role in the life of the Group over the past 29 years and will be sorely missed. " Total voting rights The issued ordinary share capital of the company is 420,093,017 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 FCA's Disclosure and Transparency Rules. For further information, please contact: Anglesey Mining plc Jo Battershill, Chief Executive - Tel: +44 (0)7540 366000 Davy Nominated Adviser & Joint Corporate Broker Brian Garrahy / Daragh O'Reilly - Tel: +353 1 679 6363 WH Ireland Joint Corporate Broker Katy Mitchell / Harry Ansell - Tel: +44 (0) 207 220 1666 LEI: 213800X8BO8EK2B4HQ71 This information was brought to you by Cision http://news.cision.com https://news.cision.com/anglesey-mining-plc/r/result-of-agm,c3864786 The following files are available for download: https://news.cision.com/anglesey-mining-plc/i/3864786-0-png,c3233234 3864786_0.png END
(END) Dow Jones Newswires
October 27, 2023 10:21 ET (14:21 GMT)
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