Anglesey Mining Plc

Declaration of Voting Results & Voting Rights Announcements • Sep 29, 2015

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ANGLESEY MINING PLC - Voting at AGM 2015

PR Newswire

London, September 29

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 accounts	58,638,781	750	0
2	To approve the directors’ remuneration policy report	58,334,781	304,250	500
3	To approve the directors’ remuneration report	58,334,781	304,250	500
4	To reappoint John F. Kearney as a director	58,334,781	300,750	500
5	To reappoint Bill Hooley as a director	58,337,781	301,250	500
6	To reappoint David Lean as a director	58,323,281	315,750	500
7	To reappoint Howard Miller as a director	58,322,781	316,250	500
8	To reappoint Roger Turner as a director	58,323,281	315,750	500
9	To reappoint Danesh Varma as a director	58,337,781	301,250	500
10	To reappoint Mazars LLP as auditors	58,336,731	300,750	2,050
11	To authorise the directors to determine the remuneration of the auditor	58,631,291	8,240	0
12	To authorise the directors to issue new share capital	58,338,281	300,750	500
13	To dis-apply pre-emption rights in respect of certain issues of shares	58,331,731	302,800	5,000

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;