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Issue of Shares

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Anglesey Mining plc announces the issuance of 772,500 new ordinary shares to settle director fees for former board members. These Fee Shares will be admitted to trading on AIM around June 17, 2026, and will rank equally with existing shares. Following this issuance, the company's total issued share capital will increase to 65,586,803 ordinary shares, which will serve as the denominator for shareholder notification calculations under the FCA's Disclosure and Transparency Rules.

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Anglesey Mining plc (AIM:AYM), the UK minerals development company, announces the issue of 772,500 new ordinary shares of nominal value £0.01 ("Fee Shares") in settlement of director fees for former members of the Company's board of directors.

Application will be made for the Fee Shares, which will rank pari passu with the existing Ordinary Shares in the Company, to be admitted to trading on AIM ("Admission").

It is expected that Admission will become effective on or around 17 June 2026.

Following Admission, the Company's total issued share capital will consist of 65,586,803 Ordinary Shares. As such, the total number of voting rights in the Company will be 65,586,803 Ordinary Shares. This number may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest, in the Company under the FCA's Disclosure and Transparency Rules.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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