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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