In respect of the voting at the company's AGM held on 30 September 2014 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 58,711,848 750 0
accounts
2 To approve the directors' 58,407,448 304,250 900
remuneration policy report
3 To approve the directors' 58,407,948 304,250 400
remuneration report
4 To reappoint John F. Kearney as 58,411,848 300,750 0
a director
5 To reappoint Bill Hooley as a 58,408,848 301,250 2,500
director
6 To reappoint David Lean as a 58,411,348 301,250 0
director
7 To reappoint Howard Miller as a 58,411,348 301,250 0
director
8 To reappoint Roger Turner as a 58,411,348 301,250 0
director
9 To reappoint Danesh Varma as a 58,411,848 300,750 0
director
10 To reappoint Mazars LLP as 58,409,798 300,750 2,050
auditors
11 To authorise the directors to 58,704,358 8,240 0
determine the remuneration of
the auditors
12 To approve the adoption of the 58,409,348 2,750 300,500
Anglesey Mining plc 2014
Unapproved Share Option Scheme
13 To authorise the directors to 58,411,348 301,250 0
issue new share capital
14 To dis-apply pre-emption rights 58,404,798 304,800 3,000
in respect of certain issues of
shares
Notes
1. Votes were received in respect of 58,712,598 shares representing 36.5% 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.
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;