Business
Result of AGM and Total Voting Rights
Result of AGM and Total Voting Rights.
About this update from Anglesey Mining Plc
[{"type":"text","content":"\n \n24 September 2010 Anglesey Mining plc LSE:AYM\n\n \n\nRecord of voting at the AGM held on 24 September 2010\n\n \n\nThe directors are pleased to report that all resolutions were passed on a show\nof hands.\nThe valid proxies recorded in respect of voting at the meeting were as follows:\n\n \n\n Resolution Votes in Votes Votes \n favour against withheld \n \n1. To receive and adopt the report and 80,002,018 750 0 \n accounts \n \n2. To approve the directors' remuneration 79,991,176 750 10,842 \n report \n \n3. To elect as a director John Kearney 76,532,018 3,470,750 0 \n who is retiring by rotation \n \n4. To elect as a director Ian Cuthbertson 80,001,518 1,250 0 \n who is retiring by rotation \n \n5. To re-elect Danesh Varma as a director 74,827,417 3,474,851 1,700,500 \n \n6. To reappoint Mazars LLP as the 79,995,217 4,851 2,800 \n auditors \n \n7. To authorise the directors to fix the 80,000,239 750 1,779 \n auditors' remuneration \n \n8. To grant the directors powers to allot 76,515,346 3,477,651 9,571 \n shares. \n \n9. To disapply pre-emption rights on 76,522,838 3,477,651 2,279 \n allotments of shares for cash in \n certain limited circumstances. \n \n10. To permit the calling of a general 79,994,117 7,901 750 \n meeting (but not an AGM) at 14 days \n notice. \n \n11. To adopt new articles of association. 79,994,088 4,851 3,829 \n\n \n\nTotal voting rights\n\nThe issued ordinary share capital of the company is 153,158,051 shares with\nvoting rights; there are no shares in treasury.\n\nThe above figure may be used by shareholders as the denominator for the\ncalculations which will determine whether they are required to notify their\ninterest in the company, or any change to that interest, under the FSA's\nDisclosure and Transparency Rules.\n\n \n\nAbout Anglesey Mining plc\n\nAnglesey Mining with its LSE main board listing is primarily focused on its 41%\ninterest in LIM. In addition to any new projects that may be brought forward\nthe company owns 100% of Parys Mountain in North Wales with an historical\nresource in excess of 7 million tonnes at over 9% combined copper, lead and\nzinc.\n\n \n\nFor further information contact:\n\nIan Cuthbertson, Finance Director +44 (0) 1248 361333\nEmily Fenton/Charlie Geller,\n\n Conduit PR +44 (0) 20 7429 6608 / +44 (0) 7788 554035\n\n \n\n\n \n ","length":4098,"tagName":"div"}]