Result of AGM held 6 Sept 12

Anglesey Mining plc LSE:AYM

7 September 2012

Record of voting at the AGM held on 6 September 2012

In respect of the voting at the company's AGM held on 6 September 2012 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           67,475,729          0        0
                                                                               
 2  To approve the directors' remuneration       67,407,253     15,906   52,570
    report                                                                     
                                                                               
 3  To reappoint John F. Kearney as a director   65,639,586  1,830,237    5,906
                                                                               
 4  To reappoint Bill Hooley as a director       67,465,762      4,061    5,906
                                                                               
 5  To reappoint Ian Cuthbertson as a director   67,465,262      4,061    6,406
                                                                               
 6  To reappoint David Lean as a director        65,503,892  1,965,931    5,906
                                                                               
 7  To reappoint Howard Miller as a director     65,503,892  1,966,431    5,406
                                                                               
 8  To reappoint Roger Turner as a director      67,465,762      4,561    5,406
                                                                               
 9  To reappoint Danesh Varma as a director      64,377,576  3,092,747    5,406
                                                                               
10  To reappoint Mazars LLP as auditors          67,468,273          0    7,456
                                                                               
11  To authorise the directors to fix auditor's  67,468,573          0    7,156
    remuneration                                                               
                                                                               
12  To dis-apply pre-emption rights for certain  63,952,114  3,105,736  417,879
    issues of shares                                                           

Notes

1. Votes were received in respect of 67,475,729 shares representing 42% 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 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.

About Anglesey Mining plc

Anglesey holds 26% of Toronto-listed Labrador Iron Mines Holdings Limited which
is now producing iron ore from its James deposit, one of LIM's twenty direct
shipping iron ore deposits in western Labrador and north-eastern Quebec.

Anglesey is also carrying out development and exploration work at its 100%
owned Parys Mountain zinc-copper-lead deposit in North Wales, UK where there is
estimated to be a total historical resource in excess of 7 million tonnes at
over 9% combined copper, lead and zinc.

For further information, please contact:

Bill Hooley, Chief Executive [phone];

Ian Cuthbertson, Finance Director [phone];

Samantha Harrison / Klara Kaczmarek: RFC Ambrian [phone];

Emily Fenton / Jos Simson: Tavistock Communications [phone]