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.
Shareholders
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Anglesey on investment websites
Click for links to other sites which will open in a new window. Anglesey Mining is not responsible for the content of these websites.
2023 Annual General Meeting
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
Percentage of securities not in public hands:
Approximately 22%
Shareholder Documents
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.
Takeover Code
Anglesey Mining Plc is a company incorporated in England and Wales, and is currently subject to the UK City Code on Takeovers and Mergers.
Shareholders and their shareholdings
For shareholders wishing to make address changes and to deal with lost certificates, please contact the company’s registrars Link Group using the online Share Portal at www.signalshares.com. The Share Portal contains a help centre full of useful information and answers to frequently asked questions, which can be accessed without needing to login, however to access and view specific information on your shareholding you will need to login. If you have forgotten your username or password then click on the forgotten username or password links. New users will first need to register; you only need 3 pieces of information – your surname, postcode and investor code. Your investor code is a unique number that you will have received on previous communications from Link, such as share certificates or dividend tax confirmations.
During this challenging time, extra pressure is being put on telephone services however if you do need 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 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. By post – Link Group, Unit 10, Central Square, 29 Wellington Street, Leeds, LS1 4DL.
Information regarding the share capital of the company from 07/12/2023
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
For shareholders and their shares, including address changes and lost certificates, please contact the company’s registrars: Link Asset Services, 34 Beckenham Road, Beckenham, BR3 4TU, phone 0371 664 0445 (calls are charged at standard geographic rates and will vary by provider), from overseas call +44 371 664 0445 or fax 01484 600911. See the shareholder page for further information.
Link Share Dealing Services
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.
Major Shareholders
Last update 07/12/2023
The company has been advised of the following interests in the issued ordinary share capital:
Energold Minerals Inc.
Shares: 89,108,204
Voting rights: 21.2%
Roslagen Resources AB
Shares: 14,544,827
Voting rights: 3.5%
R McIllree
Shares: 17,749,999
Voting rights: 4.2%