Anglesey Mining Plc - Result of AGM
28 October 2023 - 1:21AM
PR Newswire (US)
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’ remuneration report
|
189,512,035
|
418,776
|
6,917,540
|
|
3
|
To approve
the directors’ remuneration policy
|
189,507,548
|
418,776
|
6,922,027
|
|
4
|
To
reappoint John F. Kearney as a director
|
93,533,645
|
103,058,404
|
256,302
|
|
5
|
To
reappoint Jo Battershill as a director
|
182,244,954
|
3,668,859
|
10,934,538
|
|
6
|
To
reappoint Danesh Varma as a director
|
174,684,075
|
557,160
|
21,607,116
|
|
7
|
To
reappoint Namrata Verma as a director
|
189,228,902
|
623,755
|
6,995,694
|
|
8
|
To
reappoint Andrew King as a director
|
189,315,354
|
537,303
|
6,995,694
|
|
9
|
To
reappoint UHY FDW as auditor
|
189,453,154
|
399,503
|
6,995,694
|
|
10
|
To
authorise the directors to determine the remuneration of the
auditor
|
189,661,122
|
337,726
|
6,849,503
|
|
11
|
To
authorise the directors to issue new share capital
|
189,165,961
|
876,403
|
6,805,987
|
|
12
|
To
disapply section 561 in respect of new issues
|
189,231,840
|
810,524
|
6,805,987
|
Notes
-
Votes
were received in respect of 196,848,351 shares representing 47% 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.
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
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