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8 Nov 2024 12:28
Anglesey Mining Plc - Result of AGMAnglesey Mining Plc - Result of AGM
PR Newswire
LONDON, United Kingdom, November 08
AIM:AYM
8th November 2024
Anglesey Mining plc
Result of AGM
Anglesey Mining plc, the UK minerals development company, reports that all resolutions put to the Annual General Meeting held earlier today were passed unanimously on a show of hands. The proxy voting in respect of resolutions was as follows:
| Resolution | In Favour | Against | Withheld |
1 | To receive the report and accounts | 128,651,242 | 116,636 | 68,103 |
2 | To approve the directors’ remuneration report | 128,374,237 | 407,264 | 54,480 |
3 | To approve the directors’ remuneration policy | 128,032,317 | 447,181 | 356,483 |
4 | To reappoint Andrew King as a director | 128,611,325 | 172,432 | 52,224 |
5 | To confirm the appointment of Robert Marsden as a director | 128,541,930 | 241,827 | 52,224 |
6 | To reappoint Jo Battershill as a director | 128,689,010 | 94,747 | 52,224 |
7 | To reappoint UHY FDW as auditor | 128,021,148 | 312,982 | 501,851 |
8 | To authorise the directors to determine the remuneration of the auditor | 128,555,376 | 232,441 | 48,164 |
9 | To authorise the directors to issue new share capital | 127,810,324 | 996,299 | 29,358 |
10 | To disapply section 561 in respect of new issues | 127,795,324 | 1,011,299 | 29,358 |
Notes
Votes were received in respect of 128,835,981 shares representing 27% of the issued share capital.Any proxy appointments which gave discretion to the chairman have been included in the “For” total.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.
Total voting rights
The issued ordinary share capital of the company is 483,593,017 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
Rob Marsden, Chief Executive – Tel: +44 (0)7531 475111
Davy
Nominated Adviser & Joint Corporate Broker
Brian Garrahy / Daragh O’Reilly – Tel: +353 1 679 6363
Zeus Capital Limited
Joint Corporate Broker
Katy Mitchell / Harry Ansell – Tel: +44 (0) 161 831 1512
LEI: 213800X8BO8EK2B4HQ71
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