AGM and EGM Results

 

Anglesey Mining plc ('Anglesey') announces that at the Annual General Meeting of
Anglesey held today, all the resolutions set out in the notice to that meeting
despatched to shareholders on 6 November 20007 were passed.

Anglesey is also pleased to announce that, at the Extraordinary General Meeting
held today, the resolution approving the disposal of part of its interest in the
Labrador iron properties, Canada, details of which were set out in the circular
despatched to shareholders on 6 November 2007 ('Circular') was passed.

The approval of Anglesey's shareholders clears the way for the listing, in
Toronto, of Anglesey's subsidiary, Labrador Iron Mines Holdings Limited, as
described in the Circular and the letter to shareholders dated 21 November 2007.

It is currently expected that the Labrador IPO and Listing will be finalised at
8am Toronto time on Monday 3 December 2007 and that shares in Labrador Iron
Mines Holdings Limited will be traded from 8.30am Toronto time with the symbol
TSX:LIR.

 

For details of the proxies received please click here.


For further details:

Bill Hooley, Chief Executive                                   +(44) 1492 541981
Ian Cuthbertson, Finance Director                          +(44) 1248 361333
John F. Kearney, Chairman                                    +(1) 416 362 6686
Parkgreen Communications                                    +(44) 20 7851 7480