Anglesey Mining PLC Results of AGM voting / Total Voting Rights
05 Settembre 2019 - 05:53PM
UK Regulatory
TIDMAYM
In respect of the voting at the company's AGM held on 5 September 2019 the
directors are pleased to report that all resolutions were passed unanimously 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 59,891,601 750 9,000
accounts
2 To approve the directors' 59,877,986 22,865 500
remuneration policy report
3 To approve the directors' 59,725,486 23,365 150,000
remuneration report
4 To reappoint John F. Kearney 59,749,852 1,151,499 0
as a director
5 To reappoint Bill Hooley as a 59,749,852 1,151,499 0
director
6 To reappoint David Lean as a Withdrawn
director
7 To reappoint Howard Miller as 59,699,852 201,499 0
a director
8 To reappoint Danesh Varma as a 58,749,352 151,999 0
director
9 To reappoint Mazars LLP as 59,847,302 51,499 2,550
auditors
10 To authorise the directors to 59,889,852 2,499 9,000
determine the remuneration of
the auditor
11 To authorise the directors to 59,849,852 51,499 0
issue new share capital
12 To dis-apply pre-emption 59,614,085 286,766 500
rights in respect of certain
issues of shares
Notes
1. Votes were received in respect of 59,901,351 shares representing 32% 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 website.
Total voting rights
The issued ordinary share capital of the company is 186,975,732 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.
END
(END) Dow Jones Newswires
September 05, 2019 11:53 ET (15:53 GMT)
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