TIDMAYM 
 
Anglesey Mining plc 
 
8 March 2022 
 
Result of General Meeting held on 8 March 2022 
 
At a general meeting of the Company held at 11.00 am on 8 March 2022, the 
resolution before the meeting was passed. 
 
The following proxy votes had been received by the Company in respect of the 
resolutions: 
 
Resolution    Votes For      %           Votes Against %           Votes 
                                                                   Withheld* 
 
Delisting     72,751,973     99.49       372,455       0.51        54,592 
from the 
Official List 
and Main 
Market and 
the 
application 
to trading on 
AIM 
 
The Resolution was a Special Resolution. 
 
Notes 
 
*  A vote withheld is not a vote in law and is not counted in the calculation 
of votes 'for' and 'against' each resolution. The percentage of votes cast 
excludes the Votes Withheld. 
 
As at 8 March 2022, the Company's issued share capital and total voting rights 
consisted of 248,070,732 ordinary shares each carrying voting rights. There are 
no shares in treasury. As a result, proxy votes representing 30% of the voting 
capital were cast for the General Meeting. 
 
The full text of the resolutions can be found for inspection on the National 
Storage Mechansim, https://data.fca.org.uk/#/nsm/nationalstoragemechanism 
 
In accordance with Listing Rule 9.6.2 copies of the resolution passed will 
shortly be submitted to the National Storage Mechanism, https://data.fca.org.uk 
/#/nsm/nationalstoragemechanism 
 
For further information, please contact: 
 
Jo Battershill, CEO +44 7540 366000 
 
John Kearney, Chairman +1 416 362 6686 
 
LEI: 213800X8BO8EK2B4HQ71 
 
 
 
END

(END) Dow Jones Newswires

March 08, 2022 06:31 ET (11:31 GMT)

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