Anglesey Mining PLC Result of AGM


 
TIDMAYM 
 
Anglesey Mining plc 
 
24 September 2013 LSE:AYM 
 
Record of voting at the AGM held on 24 September 2013 
 
In respect of the voting at the company's AGM held on 24 September 2013 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           59,530,893      4,861        0 
 
 2  To approve the directors' remuneration       59,512,977      4,861   17,916 
    report 
 
 3  To reappoint John F. Kearney as a director   59,230,393    305,361        0 
 
 4  To reappoint Bill Hooley as a director       59,230,393    305,361        0 
 
 5  To reappoint David Lean as a director        59,110,393    425,361        0 
 
 6  To reappoint Howard Miller as a director     59,110,393    425,361        0 
 
 7  To reappoint Roger Turner as a director      59,230,393    305,361        0 
 
 8  To reappoint Danesh Varma as a director      59,110,393    425,361        0 
 
 9  To reappoint Mazars LLP as auditors          59,528,843        800    6,111 
 
10  To authorise the directors to fix auditor's  59,523,403      8,290    4,061 
    remuneration 
 
11  To dis-apply pre-emption rights for certain  59,399,643    129,911    6,200 
    issues of shares 
 
Notes 
 
1. Votes were received in respect of 59,535,754 shares representing 37% 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 in the annual report and 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 15.3% of Toronto-listed Labrador Iron Mines Holdings Limited 
which is producing high grade hematite from its James mine, one of LIM's direct 
shipping iron ore deposits in western Labrador and north-eastern Quebec. 
 
Anglesey is also carrying out exploration and development work at its 100% 
owned Parys Mountain zinc-copper-lead deposit in North Wales, UK where a JORC 
Code-compliant resource of 2.1mt at 6.9% combined base metals in the indicated 
category and 4.1mt at 5.0% combined in the inferred category was published in 
November 2012. 
 
For further information, please contact: 
 
Bill Hooley, Chief Executive +44 (0)1492 541981; 
 
Danesh Varma, Finance Director +44 (0)207 6539881; 
 
Samantha Harrison, RFC Ambrian +44 (0)20 3440 6800; 
 
Emily Fenton/Jos Simson, Tavistock Communications +44 (0)20 7920 3155. 
 
 
 
END

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