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 on Azerbaijan, is pleased to announce that following the Company's Annual General Meeting held earlier today, all resolutions duly passed.
| Resolution | Votes for | % for | Votes against | % against | Votes withheld |
|---|---|---|---|---|---|
| 1 | 49,691,590 | 98.91% | 550,826 | 1.09% | 140,409 |
| 2 | 50,340,437 | 99.94% | 32,804 | 0.06% | 9,584 |
| 3 | 50,220,646 | 99.93% | 33,650 | 0.07% | 128,529 |
| 4 | 49,087,525 | 97.54% | 1,242,977 | 2.46% | 52,323 |
| 5 | 47,264,931 | 94.00% | 3,023,824 | 6.00% | 94,070 |
| 6 | 50,144,566 | 99.55% | 227,675 | 0.45% | 10,584 |
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