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Anglesey Mining #AYM – Directorate Changes
Anglesey Mining plc (AIM:AYM), the UK-based mineral exploration and development company, today announces the following changes to the Company’s board of directors (the “Board”).
Rob Marsden will resign from the Board with immediate effect and, to support an orderly handover process, will step down from his role as Chief Executive Officer (“CEO”) of Anglesey on the 31 st May 2026.
Following the significant strategic and financial repositioning of Anglesey over the past 6 months, both the Board and Rob have agreed that this is now an appropriate time to transition leadership of the Company. The Board has commenced the process to appoint Rob’s successor.
In addition, Andrew King, currently Non-Executive Chairman, will step down from this role, effective immediately, and will remain as a Non-Executive Director. Jim Williams, currently Non-Executive Director, will become Executive Chair effective immediately.
On behalf of the Board, Jim Williams will lead the process to appoint a CEO. Further announcements regarding the appointment of a new CEO, as well as an operational update, will be released in due course.
The Board would like to thank Rob for his contribution to the Company and we wish him well in his future endeavours.
For further information, please contact:
Anglesey Mining plc
Jim Williams, Executive Chairman – Tel: +44 (0)7774 274836
Davy
Nominated Adviser & Joint Corporate Broker
Brian Garrahy / Daragh O’Reilly – Tel: +353 1 679 6363
ALBR Capital Limited Tel: +44 (0)20 7562 0930
Joint Broker
Lucy Williams / Duncan Vasey
Anglesey Mining #AYM – Major Shareholding
TR-1: Standard form for notification of major holdings – YA II PN LTD acquire 4,166,666 shares at 6p and now own 6.43% of the company
| NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and to the FCA in Microsoft Word format if possible) i | ||||||
| 1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached ii : | Anglesey Mining PLC | |||||
| 1b. Please indicate if the issuer is a non-UK issuer (please mark with an “X” if appropriate) | ||||||
| Non-UK issuer | ||||||
| 2. Reason for the notification (please mark the appropriate box or boxes with an “X”) | ||||||
| An acquisition or disposal of voting rights | x | |||||
| An acquisition or disposal of financial instruments | ||||||
| An event changing the breakdown of voting rights | ||||||
| Other (please specify) iii : | ||||||
| 3. Details of person subject to the notification obligation iv | ||||||
| Name | YA II PN LTD | |||||
| City and country of registered office (if applicable) | An exempted company incorporated in the Cayman Islands with limited liability, whose principal office is at 1012 Springfield Avenue, Mountainside, NJ 07092 USA | |||||
| 4. Full name of shareholder(s) (if different from 3.) v | ||||||
| Name | ||||||
| City and country of registered office (if applicable) | ||||||
| 5. Date on which the threshold was crossed or reached vi : | 13 March 2026 | |||||
| 6. Date on which issuer notified (DD/MM/YYYY): | 25 March 2026 | |||||
| 7. Total positions of person(s) subject to the notification obligation | ||||||
|
|
||||||
| % of voting rights attached to shares (total of 8. A) | % of voting rights through financial instruments (total of 8.B 1 + 8.B 2) |
Total of both in % (8.A + 8.B) | Total number of voting rights held in issuer (8.A + 8.B) vii | |||
| Resulting situation on the date on which threshold was crossed or reached | 6.43% | 0.00 |
6.43%
|
4,166,666
|
||
| Position of previous notification (if
applicable) |
0% | 0.00 | 0% | |||
| 8. Notified details of the resulting situation on the date on which the threshold was crossed or reached viii | |||||||||
| A: Voting rights attached to shares | |||||||||
| Class/type of shares ISIN code (if possible) |
Number of voting rights ix | % of voting rights | |||||||
| Direct
(DTR5.1) |
Indirect
(DTR5.2.1) |
Direct
(DTR5.1) |
Indirect
(DTR5.2.1) |
||||||
| Ordinary Shares
ISIN: GB00BRYPS729 |
4,166,666 | 0 | 6.43% | 0 | |||||
| SUBTOTAL 8. A | 4,166,666 | 6.43% | |||||||
|
|
|||||||||
| B 1: Financial Instruments according to DTR5.3.1R (1) (a) | |||||||||
| Type of financial instrument | Expiration date x |
Exercise/ Conversion Period xi |
Number of voting rights that may be acquired if the instrument is
exercised/converted. |
% of voting rights | |||||
| SUBTOTAL 8. B 1 | 0 | 0.00 | |||||||
|
|
|||||||||
| B 2: Financial Instruments with similar economic effect according to DTR5.3.1R (1) (b) | |||||||||
| Type of financial instrument | Expiration date x |
Exercise/ Conversion Period xi |
Physical or cash
Settlement xii |
Number of voting rights | % of voting rights | ||||
| SUBTOTAL 8.B.2 | 0 | 0.00 | |||||||
|
|
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| 9. Information in relation to the person subject to the notification obligation (please mark the
applicable box with an “X”) |
||||
| Person subject to the notification obligation is not controlled by any natural person or legal entity and does not control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuer xiii | ||||
| Full chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held starting with the ultimate controlling natural person or legal entity (please add additional rows as necessary) xiv |
x | |||
| Name xv | % of voting rights if it equals or is higher than the notifiable threshold | % of voting rights through financial instruments if it equals or is higher than the notifiable threshold | Total of both if it equals or is higher than the notifiable threshold | |
| Yorkville Advisors Global II, LLC (General Partner) | 6.43% | 6.43% | 6.43% | |
| Yorkville Advisors Global, LP (Investment Manager) | 6.43% | 6.43% | 6.43% | |
| YA II PN, Ltd | 6.43% | 6.43% | 6.43% | |
| 10. In case of proxy voting, please identify: | ||||
| Name of the proxy holder | ||||
| The number and % of voting rights held | ||||
| The date until which the voting rights will be held | ||||
| 11. Additional information xvi | ||||
| Yorkville Advisors Global, LP is the Investment Manager of YA II PN Ltd and exercises voting rights on behalf of YA II PN Ltd. Yorkville Advisors Global II, LLC controls Yorkville Advisors Global, LP in its capacity as General Partner. | ||||
| Place of completion | London, United Kingdom |
| Date of completion | 25 March 2026 |
#AYM Anglesey Mining PLC – Placing and Subscription to raise approximately £680,000 and Appointment of AlbR Capital as Joint Corporate Broker
Anglesey Mining plc (AIM:AYM), the minerals exploration and development company, is pleased to announce that AlbR Capital Limited has conditionally raised aggregate gross proceeds of approximately £680,000, by means of a placing (the “ Placing ”) of 10,491,663 new ordinary shares of nominal value £0.01 (“ Ordinary Shares ”) each in the capital of the Company (the “ Placing Shares ”), to certain institutional and other investors raising gross proceeds of approximately £630,000, and a direct subscription of 833,333 new Ordinary Shares (the “ Subscription Shares ”), to raise approximately £50,000 (the “ Subscription ”) (together the “ Fundraising ”), in each case at a price of £0.06 (6 pence) per share (the “ Issue Price ”).
Participants in the Fundraising will receive 1 warrant for every new Ordinary Share subscribed for, exercisable at £0.07 (7 pence) per share for a period of 12 months from date of grant (the ” Warrants “). If exercised in full, the exercise of the Warrants would provide an additional £792,749.72 of gross proceeds to the Company.
The Subscription is being supported by the Company’s largest shareholder, Energold Minerals Inc. (“ Energold ”), which will invest £49,999.98 at the Issue Price. Upon completion of the Fundraising, Energold will be interested in 14,951,233 ordinary shares of nominal value £0.01 each (“ Ordinary Shares ”), representing approximately 23.1% of the enlarged issued share capital.
The Fundraising is being undertaken by AlbR Capital Limited (” AlbR “). The Company is also pleased to announce that AlbR has been formally appointed as joint Corporate Broker, with immediate effect.
The appointment of AlbR follows the £350,000 investment by Energold and the recent restructuring of the Company’s balance sheet, eliminating approximately £4 million in debt, as further described in the announcement of 5 December 2025.
Anglesey is now fully focused on advancing an exploration and development strategy for its 100%-owned Parys Mountain copper-zinc-lead-gold-silver project (see “ Use of Proceeds ” below).
Pursuant to the engagement of AlbR, 400,000 new Ordinary Shares will be issued to AlbR in respect of its annual retainer for the next 12 months (“ Retainer Shares ”). The Retainer Shares will be issued based on the closing mid-price on Friday, 6 March 2026 of £0.075 (7.5 pence) per Ordinary Share.
Anglesey Mining CEO, Rob Marsden, commented : “We are pleased to welcome AlbR, as we seek to expand the Company profile and broaden the Company’s shareholder base. AlbR has already been assisting the Company and we look forward to working with them as we continue to advance Parys Mountain.”
Use of Proceeds
The net proceeds of the Fundraising are expected to be applied towards:
- £250,000: initiation of dewatering the existing shaft to facilitate exploration efforts, advance the pumped energy storage project and support eventual mine development.
- £50,000: analysis of existing core samples from previous drilling campaigns which have not, thus far, been incorporated into resource models.
- £100,000: for ongoing exploration to include aero-geophysics and ground follow up.
- £200,000: for G&A/Working Capital.
The actual use of proceeds may vary at the Company’s discretion based on the results of work undertaken or other factors.
Further Details of the Fundraising and Warrants
The Company has, conditional on Admission of the Placing Shares and Subscription Shares, raised £679,499.76 (before expenses) through the Placing and Subscription with institutional and other investors for a total of, in aggregate, 11,324,996 new Placing Shares and Subscription Shares at 6 pence per share. The Placing Shares and Subscription Shares will be issued on a non-pre-emptive basis pursuant to the authorities granted to the Board at the Company’s annual general meeting held in February.
Jim Williams, non-executive director of the Company, is participating in the Placing for an aggregate subscription of £9,999.96 for 166,666 Placing Shares.
The Placing Shares, Subscription and Retainer Shares, when issued and fully paid, will rank pari passu in all respects with the existing Ordinary Shares in issue and therefore will rank equally for all dividends or other distributions declared, made or paid after the issue of the new Ordinary Shares.
The Issue Price represents a discount of approximately 20 per cent to the closing middle market price of 7.5 pence per Ordinary Share on 6 March 2026, being the latest business day prior to the announcement of the Fundraising.
Participants in the Fundraising will be issued with one Warrant for each new Ordinary Share subscribed for, resulting in the issue of 11,324,996 Warrants. The Warrants will be exercisable at a price of 7 pence for a period of 12 months from the date of issue. The Warrants will not be transferable and will not be traded on an exchange.
Related Party Transaction
Energold has agreed to subscribe, in aggregate, for 833,333 Subscription Shares at the Issue Price and will receive 833,333 Warrants, on the same terms and conditions as other participating investors. Energold is a related party for the purposes of Rule 13 of the AIM Rules by virtue of being a substantial shareholder in Anglesey, and its participation in the Fundraising constitutes a related party transaction (as defined by the AIM Rules).
The Directors of Anglesey, save for Brendan Cahill (a representative of Energold), consider, having consulted with the Company’s nominated adviser, that the terms of Energold’s participation in the Fundraising are fair and reasonable insofar as the shareholders of the Company are concerned.
Admission to Trading
Application will be made for the 10,491,663 Placing Shares, 833,333 Subscription Shares and the 400,000 Retainer Shares to be admitted to trading on AIM (” Admission “). Admission is expected to occur at 8.00 a.m. on or around 13 March 2026.
Total Voting Rights
Following Admission, the Company’s enlarged issued share capital will comprise 64,814,303 Ordinary Shares. The Company holds no shares in treasury. This figure may be used by shareholders for the purposes of the FCA’s Disclosure Guidance and Transparency Rules.
This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) 596/2014 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018 (as amended) (“MAR”), and is disclosed in accordance with the Company’s obligations under Article 17 of MAR.
For further information, please contact:
Anglesey Mining plc
Rob Marsden, Chief Executive Officer – Tel: +44 (0)7531 475111
Andrew King, Chairman – Tel: +44 (0)7825 963700
Davy
Nominated Adviser & Joint Corporate Broker
Brian Garrahy / Daragh O’Reilly – Tel: +353 1 679 6363
ALBR Capital Limited Tel: +44 (0)20 7562 0930
Joint Broker
Lucy Williams / Duncan Vasey
LEI: 213800X8BO8EK2B4HQ71
About Anglesey Mining plc:
Anglesey is developing the 100% owned Parys Mountain Cu-Zn-Pb-Ag-Au VMS deposit in North Wales, UK with a reported resource of 5.3 million tonnes at over 4.0% combined base metals in the Measured and Indicated categories and 10.8 million tonnes at over 2.5% combined base metals in the Inferred category.
Appendix: Notification And Public Disclosure Of Transactions By Persons Discharging Managerial Responsibilities And Persons Closely Associated With Them
| 1. | Details of the person discharging managerial responsibilities/person closely associated | |||||||
| a) | Name: | Jim Williams | ||||||
| 2. | Reason for the notification | |||||||
| a) | Position/status: | Non-Executive Director | ||||||
| b) | Initial notification/Amendment: | Initial notification | ||||||
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||
| a) | Name: | Anglesey Mining Plc | ||||||
| b) | LEI: | 213800X8BO8EK2B4HQ71 | ||||||
| 4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||||
| a) | Description of the financial instrument, type of instrument:
Identification code: |
Ordinary Shares of 1 pence each
GB00BVMZHW05 |
||||||
| b) | Nature of the transaction: |
|
||||||
| c) | Price(s) and volume(s): |
|
||||||
| d) | Aggregated information:
Aggregated volume: Price: |
N/A – single transaction | ||||||
| e) | Date of the transaction: | 9 March 2026
|
||||||
| f) | Place of the transaction: | Outside a trading venue |
Anglesey Mining #AYM – Exercising of Energold Warrants
Anglesey Mining plc (AIM : AYM), the UK minerals exploration and development company, announces the issue of 4,607,081 new ordinary shares in accordance with the company’s news releases of the 5 and 11 December 2025. Anglesey received notification on the 25 February 2026 from Energold Minerals Inc. (“Energold”) to convert its warrants (the “Warrants”) to 4,607,081 new Ordinary Shares.
Energold completed a strategic investment of £350,000 in Anglesey through the purchase of exchangeable warrants priced at 7.6 pence each (price adjusted for post-dating share consolidation announced on 12 February 2026), representing a 17% premium on the 25 February 2026 closing price.
Anglesey’s focus is now on development of its wholly owned Parys Mountain copper-zinc-lead-silver-gold project on the Isle of Anglesey, North Wales; one of the largest undeveloped polymetallic deposits in the United Kingdom.
Rob Marsden Chief Executive Officer of Anglesey Mining, commented:
“We are pleased Energold has exercised all of its warrants; this further strengthens Anglesey’s shareholder register and reflects continued confidence from its largest and longstanding shareholder. Together with the recently completed debt restructuring, this transaction marks another important step in reinforcing our financial position.
With a strengthened balance sheet, Anglesey is now able to fully focus on delivering an exploration and development strategy for all our shareholders, at its 100%-owned Parys Mountain copper-zinc-lead-gold project”
John Kearney , Chairman of Energold Minerals, commented:
“I have supported Anglesey Mining plc for over 30 years, including serving as Chairman until October 2023. Copper is a strategically critical mineral, and Parys Mountain represents the only advanced mine development opportunity in the United Kingdom. Energold Minerals’ continued investment, including through our exercise of 7.6p warrants, reflects our ongoing long-term support for Anglesey Mining and the Parys Mountain Project.”
Application for Admission
Application will be made for the 4,607,081 new Ordinary Shares to be admitted to trading on AIM (“Admission”). It is expected that Admission will become effective and that dealings in the new Ordinary Shares will commence on AIM at 8.00 a.m. on or around 4 March 2026.
Following Admission, the Company’s issued share capital will comprise 53,089,307 Ordinary Shares. This figure may be used by shareholders as the denominator for calculations by which they can determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA’s Disclosure Guidance and Transparency Rules.
For further information, please contact:
Anglesey Mining plc
Rob Marsden, Chief Executive Officer – Tel: +44 (0)7531 475111
Andrew King, Chairman – Tel: +44 (0)7825 963700
Davy
Nominated Adviser & Joint Corporate Broker
Brian Garrahy / Daragh O’Reilly – Tel: +353 1 679 6363
#AYM Anglesey Mining PLC – Completion of £4 million Debt Settlement Agreement
Anglesey Mining plc (AIM:AYM), the UK minerals exploration and development company, is pleased to announce the completion of the previously announced debt restructuring transaction (the “Restructuring”), which has now successfully eliminated liabilities totalling approximately £4 million from the Company’s balance sheet.
Anglesey no longer has any outstanding debt, other than approximately £100,000 secured against a residential property at Parys Mountain.
Highlights
- Approximately £4 million of debt eliminated
- Anglesey now wholly focused on 100%-owned Parys Mountain copper-zinc-lead-gold project
- Immediate emphasis to be placed on the following initiatives:
- Exploration to include local and regional aerial geophysics with ground follow up
- Shaft dewatering as part of overall mine development
- Updating of current JORC-compliant mineral resources model with existing core log analysis
- Continuing to develop our plans for an innovative pumped storage scheme with RheEnergise
Rob Marsden, Chief Executive of Anglesey, commented: “We have turned a corner at Anglesey by eliminating the debt long overhanging our balance sheet. We are now well positioned to focus entirely on our core asset, the Parys Mountain copper-zinc-lead-gold project and to deliver an exploration and development strategy for our shareholders.”
Energold Investment
In connection with the Restructuring, Energold completed an investment of £350,000 in Anglesey on 11 December 2025 through the purchase of exchangeable warrants priced at approximately 7.6 pence each (price adjusted for recently completed share consolidation). Anglesey agreed to convene a General Meeting in order to approve, inter alia, a resolution allowing a consolidation of the issued share capital of the Company. The meeting held on 12 February 2026 approved a consolidation whereby every ten ordinary shares was replaced by one ordinary share. The consolidation became effective on 13 February 2026. The consolidation allows Energold the right but not the obligation to exchange some or all of its warrants for ordinary shares on a one-to-one basis; should Energold elect to exercise all of its warrants, Energold would control 26.6% of the enlarged share capital of Anglesey.
Details of the Restructuring
Following negotiations between Energold and Anglesey, the parties agreed to enter into the Debt Settlement Agreement pursuant to which Anglesey agreed, as full and final settlement of the outstanding amounts owed to Energold, to (a) transfer to Energold (i) its shareholding in Angmag AB (“Angmag”, the subsidiary through which Anglesey held its investment in Grängesberg Iron AB (“GIAB”)) and (ii) its shareholding in Labrador Iron Mines Holdings Limited, and (b) assign to Energold all intercompany amounts owed to Anglesey by Angmag and GIAB
The transfer of Anglesey’s shareholding of Angmag to Energold was subject to approval by the Swedish authorities, which has now been received. Energold terminated the Juno Investment Agreement dated 16 May 2022 following completion of these transfers and assignments.
Following completion of the above steps, Anglesey no longer has any material outstanding debt, other than approximately £0.1 million secured against a residential property at Parys Mountain.
For further information, please contact:
Anglesey Mining plc
Rob Marsden, Chief Executive Officer – Tel: +44 (0)7531 475111
Andrew King, Chairman – Tel: +44 (0)7825 963700
Davy
Nominated Adviser & Joint Corporate Broker
Brian Garrahy / Daragh O’Reilly – Tel: +353 1 679 6363
LEI: 213800X8BO8EK2B4HQ71
Stockbox podcast with Alan Green, Mark Fairbairn and Dan Flynn covering #REE, #ECR, #DGQ & #AYM
Stockbox podcast with Alan Green, Mark Fairbairn and Dan Flynn covering:
- Altona Rare Earths #REE
- ECR Minerals #ECR
- Delta Gold Technologies #DGQ
- Anglesey Mining #AYM
Anglesey Mining #AYM – February 2026 Company Presentation
New Anglesey Mining February 2026 presentation here: AYM February 2026
Anglesey Mining #AYM – Result of Annual General Meeting, Capital Reorganisation Approved
Anglesey Mining plc (AIM:AYM) the UK minerals development company, announces that at the Annual General Meeting held earlier today, all resolutions put to shareholders were duly passed on a show of hands.
The full text of the resolutions can be found in the Notice of the General Meeting contained in the circular dated 19 January 2026 issued to shareholders and which is also available at www.angleseymining.co.uk.
At the AGM, shareholders approved the Capital Reorganisation and as a result every ten ordinary shares will be replaced by one ordinary share. Shareholders are advised that the record date for the Capital Reorganisation is 6:00 p.m. today and it is expected that CREST accounts will be credited with the new ordinary shares held in uncertified form on or around 13 February 2026.
Application has been made for the 48,482,226 new ordinary shares to be admitted to trading on AIM and it is expected that this will become effective at 8.00am on or around 13 February 2026. The ISIN for the new ordinary shares will be GB00BVMZHW05 and the SEDOL will be BVMZHW0.
The above figure (48,482,226) may be used by shareholders as the denominator for calculations by which they can determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA’s Disclosure Guidance and Transparency Rules.
For further information, please contact:
Anglesey Mining plc
Rob Marsden, Chief Executive Officer – Tel: +44 (0)7531 475111
Andrew King, Chairman – Tel: +44 (0)7825 963700
Davy
Nominated Adviser & Corporate Broker
Brian Garrahy / Daragh O’Reilly – Tel: +353 1 679 6363
#AYM Anglesey Mining PLC – Proposed Capital Reorganisation, Proposed Amendment to the Articles of Association and Notice of AGM.
Anglesey Mining plc (AIM:AYM), the UK minerals development company, announces that it has today issued a circular to shareholders (the “Circular”) detailing the Board’s proposal to implement a capital reorganisation, pursuant to which, inter alia, the issued share capital of the Company will be consolidated and sub-divided such that every ten Existing Ordinary Shares will result in one New Ordinary Share of £0.01 (“New Ordinary Shares”) and one Deferred C Share (the “Capital Reorganisation”).
The Circular also contains the Notice of Annual General Meeting (“AGM”) to be held at The Geological Society, Burlington House, Piccadilly, London, W1J 0BG at 11.00 a.m. on 12 February 2026.
As previously noted by the Board, the continued progress of the Company’s activities, namely its objective of developing the 100% owned Parys Mountain project, will remain largely contingent on its ability to raise further funds and the Board will continue to explore options in this regard.
The Board believes that the successful implementation of the Capital Reorganisation will provide the Company with the ability to raise such additional funds, which may include the issuance of new Ordinary Shares for cash. The Board is currently precluded from doing so under applicable company law due to, inter alia, the prevailing price per Existing Ordinary Share (as at the latest practicable date prior to the publication of the Circular) being less than the nominal value per Existing Ordinary Share of £0.01 each.
Therefore, the Board believes that the Capital Reorganisation Resolutions, if approved by Shareholders, will provide the Company with the ability to raise further funds required to advance the Parys Mountain project. Against this background, the Company is, therefore, recommending that Shareholders vote in favour of the Capital Reorganisation Resolutions at the AGM.
Extracts from the Circular in connection with the Capital Reorganisation can be found below. Capitalised terms used, but not otherwise defined, in this announcement have the meanings given to them in the Circular.
The Capital Reorganisation
On 5 December 2025, the Board of Anglesey announced the investment of £350,000 in Anglesey by Energold Minerals Inc (“Energold”), through the purchase of non-voting exchangeable warrants (the “Warrants” and the “Warrant Offering”). The Warrant Offering completed on 11 December 2025.
In support of the Warrant Offering, Anglesey agreed to convene a general meeting for a date prior to 31 March 2026 in order to approve a consolidation of the Ordinary Shares at an appropriate ratio to support the issuance of new Ordinary Shares pursuant to the Warrants and/or otherwise. As noted above, the Board believes that the successful implementation of the Capital Reorganisation will provide the Company with the ability to raise additional funds in the future in order to support the Company’s objective of developing the Parys Mountain project.
More generally, it is the Board’s view that the Capital Reorganisation, on the proposed terms set out in the Notice of AGM, will have a positive impact on the liquidity of the shares in issue following implementation, by reducing the number of ordinary shares in issue and raising the resulting trading price per ordinary share, which may result in a narrowing of the bid-offer spread.
The Board is therefore proposing the Capital Reorganisation Resolutions for approval at this year’s AGM.
Application will be made for the New Ordinary Shares to be admitted to trading on AIM in place of the Existing Ordinary Shares. Subject to Shareholder approval of the Capital Reorganisation Resolutions, it is expected that Admission will become effective and that dealings in the New Ordinary Shares will commence at 8.00 am on 13 February 2026. Following the Capital Reorganisation, the ISIN Code for the New Ordinary Shares will be GB00BVMZHW05 and the SEDOL Code will be BVMZHW0.
The expected timetable of principal events and statistics relating to the capital reorganisation contained in the Circular are set out in full below, in the Appendix, without material amendment or adjustment.
The Circular will shortly be available at the Company’s website at:
https://www.angleseymining.co.uk/shareholders/
For further information, please contact:
Anglesey Mining plc
Rob Marsden, Chief Executive Officer – Tel: +44 (0)7531 475111
Andrew King, Chairman – Tel: +44 (0)7825 963700
Davy
Nominated Adviser & Joint Corporate Broker
Brian Garrahy / Daragh O’Reilly – Tel: +353 1 679 6363
Zeus Capital Limited
Joint Corporate Broker
Katy Mitchell / Harry Ansell – Tel: +44 (0)161 831 1512
LEI: 213800X8BO8EK2B4HQ71
About Anglesey Mining plc:
Anglesey Mining is traded on the AIM market of the London Stock Exchange and currently has 484,822,255 ordinary shares in issue.
Anglesey is developing the 100% owned Parys Mountain Cu-Zn-Pb-Ag-Au VMS deposit in North Wales, UK with a reported resource of 5.3 million tonnes at over 4.0% combined base metals in the Measured and Indicated categories and 10.8 million tonnes at over 2.5% combined base metals in the Inferred category.
Appendix:
EXPECTED TIMETABLE OF PRINCIPAL EVENTS
| Publication and posting to Shareholders of the Circular | 19 January 2026 |
| Latest time and date for receipt of proxy appointment | 11.00 a.m. on 10 February 2026 |
| Annual General Meeting | 11.00 a.m. on 12 February 2026 |
| Latest time and date for dealings in Existing Ordinary Shares | Close of business on 12 February 2026 |
| Record Date for the Capital Reorganisation | 6.00 p.m. on 12 February 2026 |
| Admission effective and commencement of dealings in the New Ordinary Shares | 8.00am on 13 February 2026 |
| CREST accounts credited with the New Ordinary Shares in uncertificated form | 13 February 2026 |
| Despatch of definitive certificates for New Ordinary Shares (in certificated form) by | 27 February 2026 |
Notes:
1) References to times are to London time (unless otherwise stated).
2) The dates set out in the timetable above may be subject to change (including without limitation, if the General Meeting is adjourned).
3) If any of the above times or dates should change, the revised times and/or dates will be notified by an announcement to an RNS.
STATISTICS RELATING TO THE CAPITAL REORGANISATION
| Ordinary Shares in issue at 6.00 pm on the date immediately prior to the date of publication of this announcement | 484,822,255 | |
| Number of Existing Ordinary Shares expected to be in issue immediately prior to the Capital Reorganisation | 484,822,260 | |
| Conversion ratio | 1 New Ordinary Share and 1 Deferred C Share for every 10 Existing Ordinary Shares | |
| Total expected number of New Ordinary Shares in issue following the Capital Reorganisation | 48,482,226 | |
| Total expected number of Deferred C Shares in issue following the Capital Reorganisation
|
48,482,226 | |
| ISIN code for the New Ordinary Shares | GB00BVMZHW05 | |
| SEDOL for the New Ordinary Shares | BVMZHW0 |
Anglesey Mining #AYM – TR1 Major Shareholding Update
#AYM Anglesey Mining TR1 Major Shareholding Update
Following the issue of 46,070,817 warrants (9.5%), plus the existing 95,108,204 shareholding, Energold Minerals Inc. now holds 141,179,021 voting rights (29.12%).
TR-1: Standard form for notification of major holdings
1. Issuer Details
ISIN
GB0000320472
Issuer Name
ANGLESEY MINING PLC
UK or Non-UK Issuer
UK
2. Reason for Notification
An acquisition or disposal of financial instruments
3. Details of person subject to the notification obligation
Name
Energold Minerals Inc.
City of registered office (if applicable)
Toronto
Country of registered office (if applicable)
Canada
4. Details of the shareholder
Full name of shareholder(s) if different from the person(s) subject to the notification obligation, above
City of registered office (if applicable)
Country of registered office (if applicable)
5. Date on which the threshold was crossed or reached
12-Dec-2025
6. Date on which Issuer notified
12-Dec-2025
7. Total positions of person(s) subject to the notification obligation
| . | % of voting rights attached to shares (total of 8.A) | % of voting rights through financial instruments (total of 8.B 1 + 8.B 2) | Total of both in % (8.A + 8.B) | Total number of voting rights held in issuer |
| Resulting situation on the date on which threshold was crossed or reached | 19.617000 | 9.503000 | 29.120000 | 141179021 |
| Position of previous notification (if applicable) | 19.667000 | 2.783400 | 22.450400 |
8. Notified details of the resulting situation on the date on which the threshold was crossed or reached
8A. Voting rights attached to shares
| Class/Type of shares ISIN code(if possible) | Number of direct voting rights (DTR5.1) | Number of indirect voting rights (DTR5.2.1) | % of direct voting rights (DTR5.1) | % of indirect voting rights (DTR5.2.1) |
| GB0000320472 | 92144396 | 2963808 | 19.006000 | 0.611000 |
| Sub Total 8.A | 95108204 | 19.617000% | ||
8B1. Financial Instruments according to (DTR5.3.1R.(1) (a))
| Type of financial instrument | Expiration date | Exercise/conversion period | Number of voting rights that may be acquired if the instrument is exercised/converted | % of voting rights |
| Warrant | 30 November 2035 | n/a | 46070817 | 9.503000 |
| Sub Total 8.B1 | 46070817 | 9.503000% | ||
8B2. Financial Instruments with similar economic effect according to (DTR5.3.1R.(1) (b))
| Type of financial instrument | Expiration date | Exercise/conversion period | Physical or cash settlement | Number of voting rights | % of voting rights |
| Sub Total 8.B2 | |||||
9. Information in relation to the person subject to the notification obligation
2. Full chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held starting with the ultimate controlling natural person or legal entities (please add additional rows as necessary)
| Ultimate controlling person | Name of controlled undertaking | % of voting rights if it equals or is higher than the notifiable threshold | % of voting rights through financial instruments if it equals or is higher than the notifiable threshold | Total of both if it equals or is higher than the notifiable threshold |
| John F. Kearney | John F. Kearney | 0.611000 | 0.000000 | 0.611000% |
| John F. Kearney | Energold Minerals Inc. | 19.006000 | 9.503000 | 28.508000% |
10. In case of proxy voting
Name of the proxy holder
The number and % of voting rights held
The date until which the voting rights will be held
11. Additional Information
The number of issued and outstanding shares used for the calculations herein is 484,822,255 as per the Company’s website as of 12 December 2025. The warrants, if exchanged, would result in the issue of new ordinary shares. Percentages in this notification are calculated using the issuer’s most recent total voting rights disclosure; exchange of the warrants would increase the total voting rights.
12. Date of Completion
19-Dec-2025
13. Place Of Completion
Toronto, Canada