AYM Anglesey Mining Plc

 
TIDMAYM 
 
Anglesey Mining plc                  LSE:AYM 
 
Record of voting at the AGM held on 30 September 2009 
 
All resolutions were passed on a show of hands. 
The valid proxies recorded in respect of voting at the meeting were as follows: 
 
    Resolution                                    Votes in    Votes       Votes 
                                                    favour  against    withheld 
1.  To receive and adopt the report and         78,009,385        0           0 
    accounts 
2.  To approve the directors' remuneration      74,753,135    3,200   3,253,050 
    report 
3.  To elect as a director Howard Miller who    78,005,685    3,700           0 
    is retiring by rotation 
4.  To elect as a director David Lane who is    78,005,685    3,700           0 
    retiring by rotation 
5.  To re-elect Danesh Varma as a director      74,756,185    3,200   3,250,000 
6.  To reappoint Mazars LLP as the auditors     78,007,335        0       2,050 
    and to authorise the directors to fix 
    their remuneration 
7.  To disapply pre-emption rights on           78,006,335        0       3,050 
    allotments of shares for cash in certain 
    limited circumstances. 
 
 
Total voting rights 
 
Anglesey Mining plc's listed capital consists of 152,858,051 ordinary shares 
with voting rights and there are no shares in treasury. 
 
The above figure may be used by shareholders as the denominator for the 
calculations which will determine whether they are required to notify their 
interest in the company, or any change to that interest, under the FSA's 
Disclosure and Transparency Rules. 
 
     For further information: 
     Ian Cuthbertson, Finance Director   +(44) 1248 361333 
 

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