RNS Number:9157I
Anglesey Mining PLC
24 August 2001



The annual report and accounts of the company for the year ended 31 March 2001
were approved today, 24 August 2001. The annual general meeting is to be held
at 10 am on Thursday 20 September 2001 at the offices of Deloitte & Touche,
Hill House, 1 Little New Street, London EC4A 3TR.

For further information contact -

Ian Cuthbertson                    John F. Kearney
Company Secretary                  Chairman
(44)1248 361333                   (1)416 362 6686
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