Result of AGM
Anglesey Mining plc announced that all resolutions were passed at its Annual General Meeting, with significant shareholder support for the report and accounts, directors' remuneration, and the appointment of five directors including Jim Williams and Andrew Fulton. The company also received strong backing for the reappointment of UHY FDW as auditor and for authorising directors to determine auditor remuneration and issue new share capital, with 20,036,521 votes in favour of share issuance. Votes were cast in respect of 20,196,927 shares, representing 30.8% of the issued share capital.
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Anglesey Mining plc (AIM: AYM), the UK-based mineral exploration and development company advancing the UK's largest polymetallic and 100%-owned Parys Mountain copper-zinc-lead-silver-gold volcanogenic massive sulphide ("VMS") project in Anglesey, North Wales, is pleased to announce that at the Company's Annual General Meeting, held earlier today, all resolutions were duly passed.
The proxy voting in respect of resolutions was as follows:
| No. | Resolution | In Favour | Against | Withheld |
|---|---|---|---|---|
| 1 | To receive the report and accounts | 20,106,584 | 13,469 | 76,874 |
| 2 | To approve the directors' remuneration report | 20,053,414 | 80,451 | 63,062 |
| 3 | To approve the directors' remuneration policy | 19,991,093 | 78,665 | 127,169 |
| 4 | To confirm the appointment of Jim Williams as a Director | 20,054,931 | 35,066 | 106,930 |
| 5 | To confirm the appointment of Andrew Fulton as a Director | 20,057,182 | 33,586 | 106,159 |
| 6 | To confirm the appointment of Brendan Cahill as a Director | 20,057,149 | 34,149 | 105,629 |
| 7 | To confirm the appointment of Martin Wood as a Director | 20,056,301 | 32,139 | 108,487 |
| 8 | To confirm the appointment of Taj Singh as a Director | 20,033,583 | 61,395 | 101,949 |
| 9 | To reappoint UHY FDW as auditor | 20,061,605 | 51,851 | 83,471 |
| 10 | To authorise the directors to determine the remuneration of the auditor | 20,085,723 | 45,657 | 65,547 |
| 11 | To authorise the directors to issue new share capital | 20,036,521 | 129,217 | 28,686 |
| 12 | To disapply section 561 in respect of new issues | 20,003,378 | 161,592 | 29,454 |
Notes:
Votes were received in respect of 20,196,927 shares representing 30.8% of the issued share capital.
Any proxy appointments which gave discretion to the chairman have been included in the "For" total.
The full text of the resolutions is shown in the notice of the AGM, which is available in the annual report and on the Company's website at www.angleseymining.co.uk.
For further information, please visit the Company's website at www.angleseymining.co.uk or via:
Anglesey Mining plc (via Yellow Jersey PR Limited)
Jim Williams, Executive Chairman
Andrew Fulton, CEO
Davy
Nominated Adviser & Joint Corporate Broker
Brian Garrahy/Daragh O'Reilly
AlbR Capital Limited
Joint Corporate Broker
Lucy Williams/Duncan Vasey
Yellow Jersey PR Limited
Financial & Media Relations
Dominic Barretto/Shivantha Thambirajah
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.