Anglesey Mining PLC Result of AGM held 6 Sept 12


 
TIDMAYM 
 
Anglesey Mining plc LSE:AYM 
 
7 September 2012 
 
Record of voting at the AGM held on 6 September 2012 
 
In respect of the voting at the company's AGM held on 6 September 2012 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: 
 
                     Resolution                   In Favour    Against Withheld 
 
 1  To receive the report and accounts           67,475,729          0        0 
 
 2  To approve the directors' remuneration       67,407,253     15,906   52,570 
    report 
 
 3  To reappoint John F. Kearney as a director   65,639,586  1,830,237    5,906 
 
 4  To reappoint Bill Hooley as a director       67,465,762      4,061    5,906 
 
 5  To reappoint Ian Cuthbertson as a director   67,465,262      4,061    6,406 
 
 6  To reappoint David Lean as a director        65,503,892  1,965,931    5,906 
 
 7  To reappoint Howard Miller as a director     65,503,892  1,966,431    5,406 
 
 8  To reappoint Roger Turner as a director      67,465,762      4,561    5,406 
 
 9  To reappoint Danesh Varma as a director      64,377,576  3,092,747    5,406 
 
10  To reappoint Mazars LLP as auditors          67,468,273          0    7,456 
 
11  To authorise the directors to fix auditor's  67,468,573          0    7,156 
    remuneration 
 
12  To dis-apply pre-emption rights for certain  63,952,114  3,105,736  417,879 
    issues of shares 
 
Notes 
 
1. Votes were received in respect of 67,475,729 shares representing 42% of the 
issued share capital. 
 
2. Any proxy appointments which gave discretion to the Chairman have been 
included in the "For" total. 
 
3. The full text of the resolutions is shown in the notice of the AGM which is 
available on the website. 
 
Total voting rights 
 
The issued ordinary share capital of the company is 160,608,051 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 holds 26% of Toronto-listed Labrador Iron Mines Holdings Limited which 
is now producing iron ore from its James deposit, one of LIM's twenty direct 
shipping iron ore deposits in western Labrador and north-eastern Quebec. 
 
Anglesey is also carrying out development and exploration work at its 100% 
owned Parys Mountain zinc-copper-lead deposit in North Wales, UK where there is 
estimated to be a total 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 / Klara Kaczmarek: RFC Ambrian +44 (0)20 3440 6800; 
 
Emily Fenton / Jos Simson: Tavistock Communications +44 (0)20 7920 3155 
 
 
 
END

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