AYM Anglesey Mining Plc

 
TIDMAYM 
 
8 September 2010              Anglesey Mining plc                    LSE:AYM 
 
 
 
Record of voting at the AGM held on 6 September 2011 
 
 
 
The directors are pleased to report that all resolutions were passed on a show 
of hands. 
 
The valid proxies recorded in respect of voting at the meeting were as follows: 
 
 
 
 
Resn  Resolution                                         For    Against  Withheld 
 no 
 
  1   To receive the report and accounts          88,293,394      4,500         - 
 
  2   To approve the directors' remuneration      85,642,293  2,324,376   331,225 
      report 
 
  3   To elect Bill Hooley as a director          88,251,292     46,602         - 
 
  4   To elect Roger Turner as a director         88,282,733     15,161         - 
 
  5   To re-elect Danesh Varma as a director      84,524,574    416,977 3,356,343 
 
  6   To re-elect Howard Miller as a director     80,432,365  4,508,561 3,356,968 
 
  7   To re-elect David Lean as a director        80,759,165  4,181,761 3,356,968 
 
  8   To re-appoint Mazars as auditors            88,284,933     10,161     2,800 
 
  9   To authorise the directors to determine the 88,297,894          -         - 
      remuneration of the auditors 
 
 10   To dis-apply pre-emption rights in respect  76,289,853 11,880,512   127,529 
      of certain issues of shares 
 
 
 
Total voting rights 
 
The issued ordinary share capital of the company is 158,408,051 shares with 
voting rights; 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. 
 
 
 
About Anglesey Mining plc 
 
Anglesey Mining with its LSE main board listing is primarily focused on its 33% 
interest in Labrador Iron Mines (TSX:LIM). In addition to any new projects that 
may be brought forward the company owns 100% of Parys Mountain in North Wales 
with an historical resource in excess of 7 million tonnes at over 9% combined 
copper, lead and zinc. 
 
 
 
For further information, please contact: 
 
Bill Hooley, Chief Executive +44 (0) 1492 541981 
 
Ian Cuthbertson, Finance Director +44 (0) 1248 361333 
 
Samantha Harrison / Shaun Whyte, Ambrian Partners Limited  +44 (0) 2076 344700; 
 
Emily Fenton / Jos Simson, Tavistock Communications 
 
+44 (0) 20 7920 3155 / +44 (0) 7788 554035. 
 

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