Last checked at 24 Sep 2010 15:42
24 September 2010 Anglesey Mining plc LSE:AYM
Record of voting at the AGM held on 24 September 2010
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 Votes in Votes Votes favour against withheld
1. To receive and adopt the report and 80,002,018 750 0
accounts
2. To approve the directors' remuneration 79,991,176 750 10,842
report
3. To elect as a director John Kearney 76,532,018 3,470,750 0
who is retiring by rotation
4. To elect as a director Ian Cuthbertson 80,001,518 1,250 0
who is retiring by rotation
5. To re-elect Danesh Varma as a director 74,827,417 3,474,851 1,700,500
6. To reappoint Mazars LLP as the 79,995,217 4,851 2,800
auditors
7. To authorise the directors to fix the 80,000,239 750 1,779
auditors' remuneration
8. To grant the directors powers to allot 76,515,346 3,477,651 9,571
shares.
9. To disapply pre-emption rights on 76,522,838 3,477,651 2,279
allotments of shares for cash in certain limited circumstances.
10. To permit the calling of a general 79,994,117 7,901 750
meeting (but not an AGM) at 14 days notice.
11. To adopt new articles of association. 79,994,088 4,851 3,829
Total voting rights
The issued ordinary share capital of the company is 153,158,051 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.
About Anglesey Mining plc
Anglesey Mining with its LSE main board listing is primarily focused on its 41% interest in LIM. In addition to any new projects that may be brought forward the company owns 100% of Parys Mountain in North Wales with an historical resource in excess of 7 million tonnes at over 9% combined copper, lead and zinc.
For further information contact:
Ian Cuthbertson, Finance Director +44 (0) 1248 361333 Emily Fenton/Charlie Geller,
Conduit PR +44 (0) 20 7429 6608 / +44 (0) 7788 554035
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