Result of AGM

Anglesey Mining plc 24 September 2013 LSE:AYM Record of voting at the AGM held on 24 September 2013 In respect of the voting at the company's AGM held on 24 September 2013 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 Withheld 1 To receive the report and accounts 59,530,893 4,861 0 2 To approve the directors' remuneration 59,512,977 4,861 17,916 report 3 To reappoint John F. Kearney as a director 59,230,393 305,361 0 4 To reappoint Bill Hooley as a director 59,230,393 305,361 0 5 To reappoint David Lean as a director 59,110,393 425,361 0 6 To reappoint Howard Miller as a director 59,110,393 425,361 0 7 To reappoint Roger Turner as a director 59,230,393 305,361 0 8 To reappoint Danesh Varma as a director 59,110,393 425,361 0 9 To reappoint Mazars LLP as auditors 59,528,843 800 6,111 10 To authorise the directors to fix auditor's 59,523,403 8,290 4,061 remuneration 11 To dis-apply pre-emption rights for certain 59,399,643 129,911 6,200 issues of shares Notes 1. Votes were received in respect of 59,535,754 shares representing 37% of theissued 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 rights The 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. About Anglesey Mining plc Anglesey holds 15.3% of Toronto-listed Labrador Iron Mines Holdings Limitedwhich is producing high grade hematite from its James mine, one of LIM's directshipping iron ore deposits in western Labrador and north-eastern Quebec. Anglesey is also carrying out exploration and development work at its 100%owned Parys Mountain zinc-copper-lead deposit in North Wales, UK where a JORCCode-compliant resource of 2.1mt at 6.9% combined base metals in the indicatedcategory and 4.1mt at 5.0% combined in the inferred category was published inNovember 2012. 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;

Emily Fenton/Jos Simson, Tavistock Communications +44 (0)20 7920 3155.