|
|
2 October 2009
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 favour |
Votes against |
Votes withheld |
|
1. |
To receive and adopt the report and accounts |
78,009,385 |
0 |
0 |
|
2. |
To approve the directors’ remuneration report |
74,753,135 |
3,200 |
3,253,050 |
|
3. |
To elect as a director Howard Miller who is retiring by rotation |
78,005,685 |
3,700 |
0 |
|
4. |
To elect as a director David Lane who is retiring by rotation |
78,005,685 |
3,700 |
0 |
|
5. |
To re-elect Danesh Varma as a director |
74,756,185 |
3,200 |
3,250,000 |
|
6. |
a. To reappoint Mazars LLP as the auditors and |
78,007,335 |
0 |
2,050 |
|
7. |
To disapply pre-emption rights on allotments of shares for cash in certain limited circumstances. |
78,006,335 |
0 |
3,050 |
Anglesey Mining plc's listed capital consists of 152,858,051 ordinary shares with voting rights and 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.
Anglesey Mining plc is a UK based company listed on the London Stock Exchange with a 50% interest in a 90 million ton iron ore project in Labrador, Canada, which is under active development towards mining production in 2010. The company also holds the Parys Mountain base metals project with a historical resource of 7.7 million tonnes at 9.3% combined copper, lead and zinc in Anglesey, UK.
For
further information:
Bill Hooley, Chief
Executive
+(44) 1492 541981
Ian
Cuthbertson, Finance Director +(44) 1248 361333