REG - Beowulf Mining PLC - Result of Annual General Meeting

Beowulf MiningAnnouncement

29/06/2023 09:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230629:nRSc3737Ea&default-theme=true

RNS Number : 3737E  Beowulf Mining PLC  29 June 2023

29 June 2023

Beowulf Mining Plc

("Beowulf" or the "Company")

Result of Annual General Meeting

 

The Annual General Meeting of Beowulf (AIM: BEM; Spotlight: BEO) was held at
the Waterfront Building, Klarabergsviadukten 63, 101 23 Stockholm, Sweden on
29 June 2023 at 8:00 a.m. (CET)/ 7:00 a.m. (BST).

All 8 resolutions put to members were passed on a poll. Resolutions 1 to 6
were passed as ordinary resolutions and resolutions 7 and 8 were passed as
special resolutions.

The number of votes cast for and against each of the resolutions proposed, and
the number of votes withheld were as follows:

  Resolution                                                                      Votes for   %      Votes against  %     Votes withheld
 Resolution 1 (Ordinary)                                                          18,650,370  97.42  494,539        2.58  13,750

 To receive the Annual Report and Accounts of the Company for the financial
 year ended 31 December 2022 together with the Directors' reports and auditor's
 report on those accounts
 Resolution 2 (Ordinary)                                                          18,220,761  95.17  924,148        4.83  13,750

 To receive the Directors' Remuneration Report for the financial year ended 31
 December 2022
 Resolution 3 (Ordinary)                                                          18,664,120  97.42  494,539        2.58  0

 To elect Johan Röstin as a Director of the Company
 Resolution 4 (Ordinary)                                                          18,264,120  95.33  894,539        4.67  0

 To re-appoint BDO LLP as auditor of the Company
 Resolution 5 (Ordinary)                                                          18,264,119  95.33  894,540        4.67  0

 To authorise the Directors to determine the fees payable to the auditor
 Resolution 6 (Ordinary)                                                          18,206,392  95.19  920,839        4.81  31,428

 To authorise the Directors to allot shares in the Company
 Resolution 7 (Special)                                                           18,112,363  94.86  981,440        5.14  64,856

 To disapply pre-emption rights generally
 Resolution 8 (Special)                                                           18,134,492  94.83  987,739        5.17  36,428

 To disapply pre-emption rights in connection with an acquisition or other
 capital investment

 

As at 29 June 2023, there were 1,157,187,463 ordinary shares in issue.
Shareholders are entitled to one vote per share. Votes withheld are not votes
in law and so have not been included in the calculation of the proportion of
votes for and against a resolution.

The full text of each resolution is available in the Notice of Annual General
Meeting, published on our website (https://beowulfmining.com/agm-2023/
(https://beowulfmining.com/agm-2023/) ).

 

Enquiries:

 Beowulf Mining plc
 Johan Röstin, Chairman                     johan.rostin@beowulfmining.com
 SP Angel

 (Nominated Adviser & Broker)
 Ewan Leggat / Stuart Gledhill / Adam Cowl  Tel: +44 (0) 20 3470 0470
 BlytheRay
 Tim Blythe / Megan Ray                     Tel: +44 (0) 20 7138 3204

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGUKVBROSUNURR