TIDMAYM 
 
Anglesey Mining plc                                                 AIM:AYM 
 
Result of AGM 
 
Anglesey Mining plc, the UK minerals development company, is pleased to report 
that all resolutions put to the Annual General Meeting held earlier today were 
passed unanimously. 
 
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            66,954,179       84,970       86,146 
     accounts 
 
2    To approve the directors'            66,906,454      141,695       77,146 
     remuneration report 
 
3    To approve the directors'            66,906,454      141,695       77,146 
     remuneration policy 
 
4    To reappoint John F. Kearney as a    66,930,527      117,622       77,146 
     director 
 
5    To reappoint Jo Battershill as a     66,930,527      117,622       77,146 
     director 
 
6    To reappoint Howard Miller as a      66,930,527      117,622       77,146 
     director 
 
7    To reappoint Danesh Varma as a       66,789,977      258,172       77,146 
     director 
 
8    To confirm Namrata Verma as a        66,769,404      278,745       77,146 
     director 
 
9    To confirm Andrew King as a          66,789,977      258,172       77,146 
     director 
 
10   To appoint UHY FDW as auditor        66,759,977      284,172       81,146 
 
11   To authorise the directors to        66,806,527      241,622       77,146 
     determine the remuneration of the 
     auditor 
 
12   To authorise the directors to        66,769,404      355,891            0 
     issue new share capital 
 
Notes 
 
 1. Votes were received in respect of 67,125,295 shares representing 24% 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 Company's website at 
    www.angleseymining.co.uk. 
 
Total voting rights 
 
The issued ordinary share capital of the company is 280,675,721 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 FCA's 
Disclosure and Transparency Rules. 
 
For further information, please contact: 
 
 
Anglesey Mining plc 
 
Jo Battershill, Chief Executive - Tel: +44 (0)7540 366000 
 
John Kearney, Chairman - Tel: +1 416 362 6686 
 
Davy 
 
Nominated Adviser & Joint Corporate Broker 
 
Brian Garrahy / Lauren O'Sullivan - Tel: +353 1 679 6363 
 
WH Ireland 
 
Joint Corporate Broker 
 
Katy Mitchell / Harry Ansell - Tel: +44 (0) 207 220 1666 
 
Canaccord Genuity Limited 
 
Joint Corporate Broker 
 
James Asensio / Harry Rees - Tel: +44 (0) 20 7523 8000 
 
Scout Advisory Limited 
 
Investor Relations Consultant 
 
Sean Wade - Tel: +44 (0) 7464 609025 
 
LEI: 213800X8BO8EK2B4HQ71 
 
 
 
END

(END) Dow Jones Newswires

October 27, 2022 09:30 ET (13:30 GMT)

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