In respect of the voting at the company's AGM held on 30 September 2014 thedirectors are pleased to report that all resolutions were passed on a show ofhands.The valid proxies recorded in respect of voting at the meeting were as follows: Resolution In Favour Against Withheld1 To receive the report and 58,711,848 750 0 accounts2 To approve the directors' 58,407,448 304,250 900 remuneration policy report3 To approve the directors' 58,407,948 304,250 400 remuneration report4 To reappoint John F. Kearney as 58,411,848 300,750 0 a director5 To reappoint Bill Hooley as a 58,408,848 301,250 2,500 director6 To reappoint David Lean as a 58,411,348 301,250 0 director7 To reappoint Howard Miller as a 58,411,348 301,250 0 director8 To reappoint Roger Turner as a 58,411,348 301,250 0 director9 To reappoint Danesh Varma as a 58,411,848 300,750 0 director10 To reappoint Mazars LLP as 58,409,798 300,750 2,050 auditors11 To authorise the directors to 58,704,358 8,240 0 determine the remuneration of the auditors12 To approve the adoption of the 58,409,348 2,750 300,500 Anglesey Mining plc 2014 Unapproved Share Option Scheme13 To authorise the directors to 58,411,348 301,250 0 issue new share capital14 To dis-apply pre-emption rights 58,404,798 304,800 3,000 in respect of certain issues of sharesNotes1. Votes were received in respect of 58,712,598 shares representing 36.5% ofthe issued share capital.2. Any proxy appointments which gave discretion to the chairman have beenincluded in the "For" total.3. The full text of the resolutions is shown in the notice of the AGM which isavailable in the annual report and on the website.Total voting rightsThe issued ordinary share capital of the company is 160,608,051 shares withvoting rights; there are no shares in treasury.The above figure may be used by shareholders as the denominator for thecalculations which will determine whether they are required to notify theirinterest in the company, or any change to that interest, under the FSA'sDisclosure and Transparency Rules.For further information, please contact:Bill Hooley, Chief Executive +44 (0)1492 541981;Danesh Varma, Finance Director +44 (0)207 6539881;Samantha Harrison: RFC Ambrian +44 (0)20 3440 6800;