Anglesey Mining PLC Result of AGM / Total voting rights
04 Septembre 2017 - 8:01AM
UK Regulatory
TIDMAYM
In respect of the voting at the company's AGM held on 1 September 2017 the
directors are pleased to report that all resolutions were passed unanimously 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 58,760,483 750 0
accounts
2 To approve the directors' 58,741,583 19,250 400
remuneration policy report
3 To approve the directors' 58,755,340 4,250 1,643
remuneration report
4 To reappoint John F. Kearney as a 58,609,240 750 151,243
director
5 To reappoint Bill Hooley as a 58,744,240 15,750 1,243
director
6 To reappoint David Lean as a 58,609,240 150,750 1,243
director
7 To reappoint Howard Miller as a 58,594,240 165,750 1,243
director
8 To reappoint Danesh Varma as a 58,759,240 750 1,243
director
9 To reappoint Mazars LLP as 58,760,483 750 0
auditors
10 To authorise the directors to 58,760,483 750 0
determine the remuneration of the
auditor
11 To authorise the directors to 58,760,483 750 0
issue new share capital
12 To dis-apply pre-emption rights 58,737,727 15,750 7,756
in respect of certain issues of
shares
Notes
1. Votes were received in respect of 58,761,233 shares representing 33.1% 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 177,608,051 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.
For further information, please contact:
Danesh Varma, Finance Director +44 (0)207 653 9881.
END
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