Anglesey Mining Plc - Holding(s) in Company

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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 

  1. Reason for Notification 

An acquisition or disposal of voting rights 

  1. 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 

  1. 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) 

 

  1. Date on which the threshold was crossed or reached 

30-Sep-2024 

  1. Date on which Issuer notified 

30-Sep-2024 

  1. Total positions of person(s) subject to the notification obligation 

. 

% of voting rights attached to

% of voting rights through

 

financial

Total of both in % (8.A + 8.B) 

Total number of voting rights held in issuer 

 

shares (total of

8.A) 

instruments

(total of 8.B 1 +

8.B 2) 

 

 

Resulting situation on the date on which threshold was crossed or reached 

19.667000 

2.783400 

22.450400

 108711110 

Position of previous notification (if applicable) 

20.600000 

2.914000 

23.514000

 

  1. 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

2963808 

92144396 

0.613000 

19.054000 

Sub Total 8.A 

95108204 

19.667000% 

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 

Sub Total 8.B1 

 

 

 

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 

Option 

31/03/2030

 

Physical 

2000000 

0.411900 

Warrant 

28/01/2025

 

Physical 

3474999 

0.713500 

Warrant 

18/11/2025

 

Physical 

7294574 

1.486000 

Warrant 

28/01/2025

 

Physical 

833333 

0.172000 

Sub Total 8.B2 

 

13602906 

2.783400%

  1. 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 

0.613000 

 

 

John F.

Kearney 

Energold Minerals Inc. 

19.054000 

2.783400 

22.450400% 

  1. 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 

 

  1. Additional Information 

This notification is made following the issuance of shares by the Company. The number of issued and outstanding shares used for the calculations herein is 483,593,017 as per the Company's RNS dated 25 September 2024. 

  1. Date of Completion 

 

  1. Place Of Completion 

Toronto, Ontario, Canada