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ANGLESEY MINING PLC - Results of AGM voting / Total Voting Rights

In respect of the voting at the company’s AGM held on the directors are pleased to report that all resolutions were passed unanimously on a show of hands.5 September 2019

The valid proxies recorded in respect of voting at the meeting were as follows:

Notes

Total voting rights

The issued ordinary share capital of the company is 186,975,732 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.

Resolution                                    In Favour   Against  Withheld

1  To receive the report and accounts            59,891,601    750     9,000

2  To approve the directors’ remuneration policy 59,877,986  22,865     500
   report

3  To approve the directors’ remuneration report 59,725,486  23,365   150,000

4  To reappoint John F. Kearney as a director    59,749,852 1,151,499    0

5  To reappoint Bill Hooley as a director        59,749,852 1,151,499    0

6  To reappoint David Lean as a director         Withdrawn

7  To reappoint Howard Miller as a director      59,699,852  201,499     0

8  To reappoint Danesh Varma as a director       58,749,352  151,999     0

9  To reappoint Mazars LLP as auditors           59,847,302  51,499    2,550

10 To authorise the directors to determine the   59,889,852   2,499    9,000
   remuneration of the auditor

11 To authorise the directors to issue new share 59,849,852  51,499      0
   capital

12 To dis-apply pre-emption rights in respect of 59,614,085  286,766    500
   certain issues of shares
1. Votes were received in respect of 59,901,351 shares representing 32% 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.

Quick facts: Anglesey Mining PLC

Price: 1.95

Market: LSE
Market Cap: £3.65 m
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