AYM Anglesey Mining Plc

 
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 
 

(END) Dow Jones Newswires

September 04, 2017 02:01 ET (06:01 GMT)

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