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 accounts 59,891,601    750 9,000 2 To approve the directors’ remuneration policy report 59,877,986 22,865     500 3 To approve the directors’ remuneration report 59,725,486 23,365 150,000 4 To reappoint John F. Kearney as a director 59,749,852 1,151,499    0 5 To reappoint Bill Ho ..read more

▪Significant progress with QME optimisation studies ▪Retirement of Director September 5, 2019: At the Annual General Meeting held in London today, the Chairman, John Kearney, presented an update on the activities of the Company. As previously reported to shareholders, in 2018 Anglesey entered into a Project Development and Cooperation Agreement with QME Mining Technical Services, a division of QME Ltd, to carry out an agreed programme of design, engineering and optimisation studies relating to the future development of the Parys Mountain zinc, copper lead project, located on the island of Angl ..read more

A UK mining company listed on the London Stock Exchange Projects: 100% of the Parys Mountain underground zinc-copper-lead-silver-gold deposit in North Wales, UK where an updated Scoping Study was completed in 2017. The results of this Study are positive and a further optimisation study is currently underway. 12% of Labrador Iron Mines Holdings Limited which holds direct shipping iron ore deposits in Labrador and Quebec. A 8.7% interest in, and management rights to, the Grangesberg Iron project in Sweden, together with a right of first refusal to increase its interest to 58.8%. Chairman’s state ..read more

17 May 2019 The company notifies that the placing to an institution of 9,367,681 new ordinary shares, representing approximately 5.3% of the company’s current issued share capital, at 2.135 pence per share to raise a total of £200,000 gross and £180,000 net has been concluded and that the shares were admitted for trading on 17 May 2019. Following this allotment the issued ordinary share capital of the company is 186,975,732 ordinary shares of 1 pence each with voting rights; there are no shares held in treasury. This figure may be used by shareholders as the denominator for the calculations wh ..read more

29th April 2019 LSE: AYM Placing of New Shares for £0.2 million Anglesey Mining plc is pleased to announce that it has today entered into a placing agreement to issue 9,367,681 new ordinary shares, representing approximately 5.3% of the company’s current issued share capital, at 2.135 pence per share in a placement to institutions, to raise a total of £200,000 gross and £180,000 net. The placing price represents a discount of approximately 9.1 per cent. to the closing middle market price of 2.35 pence per ordinary share at the close of business on 26 April 2019. The proceeds of issue will be ..read more