REG - Bens Creek Group PLC - Result of AGM

Bens CreekAnnouncement

27/10/2023 18:00

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RNS Number : 6113R  Bens Creek Group PLC  27 October 2023

27 October 2023

 

 

Bens Creek Group plc

 

("Bens Creek" or the "Company")

 

Result of Annual General Meeting

 

Bens Creek Group plc (AIM:BEN), the owner of a metallurgical coal mine in
North America supplying the steel industry, is pleased to announce that at the
Company's Annual General Meeting held earlier today, all resolutions were duly
passed on a poll.

 

The votes received from shareholders on each resolution are set out below:

 

 Resolution            Description                                       Votes For    % of Votes Cast  Votes Against  % of Votes Cast  Total votes cast (excluding votes withheld  Votes Withheld
 ORDINARY RESOLUTIONS
 Resolution 1          To receive the Annual Report and Accounts         112,692,472  100.00%          0              0.00%            112,692,472                                 0
 Resolution 2          Re-Appointment of Mark Cooper as a Director       112,654,875  99.98%           27,081         0.02%            112,681,956                                 0
 Resolution 3          Re-Appointment of Rajesh Johar as a Director      112,554,817  99.89%           127,139        0.11%            112,681,956                                 0
 Resolution 4          Re-appointment of PKF Littlejohn LLP as Auditors  112,552,722  99.89%           129,234        0.11%            112,681,956                                 0
 Resolution 5          Allotment of share capital                        106,954,507  94.92%           5,726,000      5.08%            112,680,507                                 0
 SPECIAL RESOLUTION
 Resolution 6          Disapplication of statutory pre-emption rights    106,969,334  94.93%           5,708,032      5.07%            112,677,366                                 0

 

 

 

For further information please contact:

 Bens Creek Group plc                                            +44 (0) 204 558 2300

 Adam Wilson, Chief Executive Officer

 Peter Shea, Chief of Staff

 Allenby Capital Limited (Nominated Adviser and Joint Broker)    +44 (0) 203 328 5656

 Nick Athanas / Nick Naylor / George Payne (Corporate Finance)

 Kelly Gardiner / Guy McDougall (Sales and Corporate Broking)

 WH Ireland Limited (Joint Broker)                                          +44 (0) 207 220 1666

 Harry Ansell / Katy Mitchell

 

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