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Result of AGM

28 Oct Result of AGM

Posted at 12:18h in Anglesey Announcements by
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Anglesey Mining plc                                                 AIM:AYM

Result of AGM held on 27 October 2022



Anglesey Mining plc, the UK minerals development company, is pleased to report that all resolutions put to the Annual General Meeting held earlier today were passed unanimously.


The valid proxies recorded in respect of voting at the meeting were as follows:







Resolution
In Favour
Against
Withheld




1
To receive the report and accounts
66,954,179
84,970
86,146




2
To approve the directors’ remuneration report
66,906,454
141,695
77,146




3
To approve the directors’ remuneration policy
66,906,454
141,695
77,146




4
To reappoint John F. Kearney as a director
66,930,527
117,622
77,146




5
To reappoint Jo Battershill as a director
66,930,527
117,622
77,146




6
To reappoint Howard Miller as a director
66,930,527
117,622
77,146




7
To reappoint Danesh Varma as a director
66,789,977
258,172
77,146




8
To confirm Namrata Verma as a director
66,769,404
278,745
77,146




9
To confirm Andrew King as a director
66,789,977
258,172
77,146




10
To appoint UHY FDW as auditor
66,759,977
284,172
81,146




11
To authorise the directors to determine the remuneration of the auditor
66,806,527
241,622
77,146




12
To authorise the directors to issue new share capital
66,769,404
355,891
0






Notes


    

  1. Votes were received in respect of 67,125,295 shares representing 24% of the issued share capital.
    2. 

  2. Any proxy appointments which gave discretion to the chairman have been included in the “For” total.
    3. 

  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 angleseymining.co.uk.
    4. 



 


Total voting rights


The issued ordinary share capital of the company is 280,675,721 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


John Kearney, Chairman – Tel: +1 416 362 6686


Davy


Nominated Adviser & Joint Corporate Broker


Brian Garrahy / Lauren O’Sullivan – Tel: +353 1 679 6363


WH Ireland


Joint Corporate Broker


Katy Mitchell / Harry Ansell – Tel: +44 (0) 207 220 1666


Canaccord Genuity Limited


Joint Corporate Broker


James Asensio / Harry Rees – Tel: +44 (0) 20 7523 8000


Scout Advisory Limited


Investor Relations Consultant


Sean Wade – Tel: +44 (0) 7464 609025


LEI: 213800X8BO8EK2B4HQ71