Anglesey Mining PLC Voting at AGM 2015
September 29 2015 - 4:47AM
UK Regulatory
TIDMAYM
In respect of the voting at the company's AGM held on 25 September 2015 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 58,638,781 750 0
accounts
2 To approve the directors' 58,334,781 304,250 500
remuneration policy report
3 To approve the directors' 58,334,781 304,250 500
remuneration report
4 To reappoint John F. Kearney as 58,334,781 300,750 500
a director
5 To reappoint Bill Hooley as a 58,337,781 301,250 500
director
6 To reappoint David Lean as a 58,323,281 315,750 500
director
7 To reappoint Howard Miller as a 58,322,781 316,250 500
director
8 To reappoint Roger Turner as a 58,323,281 315,750 500
director
9 To reappoint Danesh Varma as a 58,337,781 301,250 500
director
10 To reappoint Mazars LLP as 58,336,731 300,750 2,050
auditors
11 To authorise the directors to 58,631,291 8,240 0
determine the remuneration of
the auditor
12 To authorise the directors to 58,338,281 300,750 500
issue new share capital
13 To dis-apply pre-emption rights 58,331,731 302,800 5,000
in respect of certain issues of
shares
Notes
1. Votes were received in respect of 58,639,531 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;
END
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