Result of AGM

Anglesey Mining plc  AIM:AYM

Result of AGM

Anglesey Mining plc, the UK minerals development company, is pleased to report that all resolutions put to the Annual General Meeting held earlier today were passed unanimously.

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	66,954,179	84,970	86,146
2	To approve the directors’ remuneration report	66,906,454	141,695	77,146
3	To approve the directors’ remuneration policy	66,906,454	141,695	77,146
4	To reappoint John F. Kearney as a director	66,930,527	117,622	77,146
5	To reappoint Jo Battershill as a director	66,930,527	117,622	77,146
6	To reappoint Howard Miller as a director	66,930,527	117,622	77,146
7	To reappoint Danesh Varma as a director	66,789,977	258,172	77,146
8	To confirm Namrata Verma as a director	66,769,404	278,745	77,146
9	To confirm Andrew King as a director	66,789,977	258,172	77,146
10	To appoint UHY FDW as auditor	66,759,977	284,172	81,146
11	To authorise the directors to determine the remuneration of the auditor	66,806,527	241,622	77,146
12	To authorise the directors to issue new share capital	66,769,404	355,891	0

Notes

1. Votes were received in respect of 67,125,295 shares representing 24% 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 Company’s website at www.angleseymining.co.uk.

Total voting rights

The issued ordinary share capital of the company is 280,675,721 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 FCA’s Disclosure and Transparency Rules.

For further information, please contact:

Anglesey Mining plc

Jo Battershill, Chief Executive – Tel: [phone]

John Kearney, Chairman – Tel: [phone]

Davy

Nominated Adviser & Joint Corporate Broker

Brian Garrahy / Lauren O’Sullivan – Tel: [phone]

WH Ireland

Joint Corporate Broker

Katy Mitchell / Harry Ansell – Tel: [phone]

Canaccord Genuity Limited

Joint Corporate Broker

James Asensio / Harry Rees – Tel: [phone]

Scout Advisory Limited

Investor Relations Consultant

Sean Wade – Tel: [phone]

LEI: 213800X8BO8EK2B4HQ71