Shareholders

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.

See also a letter HERE sent out to shareholders who currently receive a paper copy of the annual report, which contains important information.

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.

2024 Annual General Meeting

The 2024 AGM will be held on 8 November 2024 at 11.00 a.m. at the at the Geological Society, Burlington House, Piccadilly, London W1J 0BG.  See HERE for further details

Percentage of securities not in public hands:

Approximately 25%

 

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

Please note that the Link Group re-branded to MUFG Corporate Services in January 2025.

For shareholders wishing to make address changes and to deal with lost certificates, please contact the company’s registrars MUFG Corporate Services using the online Investor Centre via a web browser at https://uk.investorcentre.mpms.mufg.com/Login/Login  Note that the Investor Centre replaces the previous Signal Shares Portal and it can also be accessed via a mobile app. The 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 MUFG/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 MUFG on: shareholderenquiries@cm.mpms.mufg.com

 

MUFG also have the following web page which provdes information in case of bereavement: https://www.mpms.mufg.com/en/for-individuals/uk/shareholders/bereavement-services/

The Bereavement Team can also be contacted via telephone on: UK 0800 181 4702 or International +44 800 181 4702.

 

If it is necessary to call the helpline, MUFG agents will be available on 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 – MUFG Corporate Services, Central Square, 29 Wellington Street, Leeds, LS1 4DL.

Information regarding the share capital of the company from 14/11/2024

Shares in issue – ordinary shares carrying one vote each:

484,822,255

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

 

MUFG 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 MUFG. 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 https://sharedeal.cm.mpms.mufg (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 07/10/2024

 

The company has been advised of the following interests in the issued ordinary share capital:

 

Energold Minerals Inc.

Shares: 108,711,110

Voting rights: 22.5%

 

Roslagen Resources AB

Shares: 14,544,827

Voting rights: 3.0%

 

R McIllree

Shares: 17,749,999

Voting rights: 3.8%

 

Spreadex Limited

Shares: 17,902,617

Voting rights: 3.7%