Result of AGM

8 September 2010              Anglesey Mining plc                    LSE:AYM

 

Record of voting at the AGM held on 6 September 2011

 

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:
 

 

Resn  Resolution                                         For    Against  Withheld
 no                                                                              
                                                                                 
  1   To receive the report and accounts          88,293,394      4,500         -
                                                                                 
  2   To approve the directors' remuneration      85,642,293  2,324,376   331,225
      report                                                                     
                                                                                 
  3   To elect Bill Hooley as a director          88,251,292     46,602         -
                                                                                 
  4   To elect Roger Turner as a director         88,282,733     15,161         -
                                                                                 
  5   To re-elect Danesh Varma as a director      84,524,574    416,977 3,356,343
                                                                                 
  6   To re-elect Howard Miller as a director     80,432,365  4,508,561 3,356,968
                                                                                 
  7   To re-elect David Lean as a director        80,759,165  4,181,761 3,356,968
                                                                                 
  8   To re-appoint Mazars as auditors            88,284,933     10,161     2,800
                                                                                 
  9   To authorise the directors to determine the 88,297,894          -         -
      remuneration of the auditors                                               
                                                                                 
 10   To dis-apply pre-emption rights in respect  76,289,853 11,880,512   127,529
      of certain issues of shares                                                

 

Total voting rights

The issued ordinary share capital of the company is 158,408,051 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 33%
interest in Labrador Iron Mines (TSX: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, please contact:

Bill Hooley, Chief Executive [phone]

Ian Cuthbertson, Finance Director [phone]

Samantha Harrison / Shaun Whyte, Ambrian Partners Limited  [phone];

Emily Fenton / Jos Simson, Tavistock Communications

[phone] / [phone].