Result of AGM
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Anglo Asian Mining plc ("Anglo Asian" or the "Company"), the AIM listed gold, copper and silver producer focused in Azerbaijan, is pleased to announce that following the Company's Annual General Meeting held earlier today, all resolutions were duly passed.
| Resolution | Votes for | % | Votes against | % | Votes withheld |
|---|---|---|---|---|---|
| Resolution 1 | 5,166,235 | 62.57 | 3,090,356 | 37.43 | 17,873 |
| Resolution 2 | 7,950,816 | 99.59 | 32,873 | 0.41 | 290,775 |
| Resolution 3 | 8,226,428 | 99.60 | 32,873 | 0.40 | 15,163 |
| Resolution 4 | 6,778,157 | 83.15 | 1,373,899 | 16.85 | 122,408 |
| Resolution 5 | 4,706,637 | 59.53 | 3,200,227 | 40.47 | 367,600 |
| Resolution 6 | 6,979,545 | 88.27 | 927,319 | 11.73 | 367,600 |
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