Result of AGM and Total Voting Rights

24 September 2010              Anglesey Mining plc                    LSE:AYM

 

Record of voting at the AGM held on 24 September 2010

 

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                             Votes in    Votes      Votes     
                                            favour      against    withheld  
                                                                             
1.   To receive and adopt the report and    80,002,018  750        0         
     accounts                                                                
                                                                             
2.   To approve the directors' remuneration 79,991,176  750        10,842    
     report                                                                  
                                                                             
3.   To elect as a director John Kearney    76,532,018  3,470,750  0         
     who is retiring by rotation                                             
                                                                             
4.   To elect as a director Ian Cuthbertson 80,001,518  1,250      0         
     who is retiring by rotation                                             
                                                                             
5.   To re-elect Danesh Varma as a director 74,827,417  3,474,851  1,700,500 
                                                                             
6.   To reappoint Mazars LLP as the         79,995,217  4,851      2,800     
     auditors                                                                
                                                                             
7.   To authorise the directors to fix the  80,000,239  750        1,779     
     auditors' remuneration                                                  
                                                                             
8.   To grant the directors powers to allot 76,515,346  3,477,651  9,571     
     shares.                                                                 
                                                                             
9.   To disapply pre-emption rights on      76,522,838  3,477,651  2,279     
     allotments of shares for cash in                                        
     certain limited circumstances.                                          
                                                                             
10.  To permit the calling of a general     79,994,117  7,901      750       
     meeting (but not an AGM) at 14 days                                     
     notice.                                                                 
                                                                             
11.  To adopt new articles of association.  79,994,088  4,851      3,829     

 

Total voting rights

The issued ordinary share capital of the company is 153,158,051 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.

 

About Anglesey Mining plc

Anglesey Mining with its LSE main board listing is primarily focused on its 41%
interest in LIM. In addition to any new projects that may be brought forward
the company owns 100% of Parys Mountain in North Wales with an historical
resource in excess of 7 million tonnes at over 9% combined copper, lead and
zinc.

 

For further information contact:

Ian Cuthbertson, Finance Director [phone]
Emily Fenton/Charlie Geller,

           Conduit PR [phone] / [phone]