In respect of annual and interim reports the company prefers to communicate with shareholders electronically. Please sign up for electronic communications here. This will save money and resources.
The 2023 AGM will be held on 27 Oct 2023 at 12.00 noon at the offices of DLA Piper, 160 Aldersgate Street, London EC1A 4HT. See HERE for further details
A copy of the circular published by the Company in relation to its cancellation of listing on the official list and the admission of the Company to AIM can be found here.
Anglesey Mining Plc is a company incorporated in England and Wales, and is currently subject to the UK City Code on Takeovers and Mergers.
For shareholders wishing to make address changes and to deal with lost certificates, please contact the company’s registrars Link Group using the online Link Investor Centre via a web browser at https://investorcentre.linkgroup.co.uk/Login/Login. Note that the Link Investor Centre replaces the previous Signal Shares Portal and it can also be accessed via a mobile app. The Link Investor Centre contains useful information and answers to frequently asked questions, however to access and view specific information on your shareholding you will need to login. New users will first need to register (the old Signal shares login will NOT work); only 3 pieces of information are required – name, postcode and investor code. The investor code is a unique number that will have been received on previous communications from Link, such as share certificates or dividend tax confirmations.
If a query cannot be dealt with directly on the Investor Centre website or mobile app please use the contact form provided or email the Link Group on: email@example.com
Link Group also have the following web page which provdes information in case of bereavement: https://ww2.linkgroup.eu/bereavement/
If it is necessary to call the helpline, Link Group agents will be available for you to speak to; it may just take a little longer to get through than normal. For the helpline phone 0371 664 0300 or, if calling from outside the United Kingdom, please phone +44 371 664 0300. Calls from outside the United Kingdom will be charged at the applicable international rate. Lines are open between 9.00am and 5.30pm, Monday to Friday excluding public holidays in England and Wales.
Contact by post – Link Group, Central Square, 29 Wellington Street, Leeds, LS1 4DL.
Shares in issue – ordinary shares carrying one vote each:
All ordinary shares are now of 1 pence each. Certificates specifying any other nominal value are valid for the same number of 1 pence ordinary shares. The deferred shares are of negligible value. There are no restrictions on the transfer of shares.
The company was incorporated on 21 September 1984 and is registered with number 01849957 in England and Wales. It was listed on the London Stock Exchange from 18 May 1988 until 8 April 2022 when it became a member of AIM with the symbol AYM:AIM.
The London Stock Exchange provides share price and trading information – click here for details
This is a quick and easy share dealing service to either sell or buy shares in many leading UK companies (including Anglesey Mining plc) provided by Link Group. An online and telephone facility is available providing Anglesey shareholders with an easy to access and simple to use service.
To deal online or by telephone all you need is your surname, Investor Code reference number, full postcode and your date of birth. Your Investor Code can be found on a recent share certificate, statement or tax voucher. Please have the appropriate documents to hand when you log on or call, as this information will be needed before you can buy or sell shares.
For further information on this service or to buy and sell shares, please go to www.linksharedeal.com (for online dealing) or telephone 0371 664 0445. If you are outside the United Kingdom, please call +44 371 664 0300. Calls outside the United Kingdom will be charged at the applicable international rate. Lines are open between 9.00am and 5.30pm, Monday to Friday excluding public holidays in England and Wales. Full terms and conditions apply and are available on request or by visiting www.linksharedeal.com. This is not a recommendation to buy or sell shares. The price of shares can go down as well as up, and you are not guaranteed to get back the amount that you originally invested.
Last update 07/12/2023
The company has been advised of the following interests in the issued ordinary share capital:
Voting rights: 21.2%
Voting rights: 3.5%
Voting rights: 4.2%