REG - Beowulf Mining PLC - Result of Annual General Meeting

Beowulf MiningAnnouncement

24/06/2025 15:00

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RNS Number : 2275O  Beowulf Mining PLC  24 June 2025

24 June 2025

 

Beowulf Mining Plc

("Beowulf" or the "Company")

Result of Annual General Meeting

 

Beowulf (AIM: BEM; Spotlight: BEO), the mineral exploration and development
company, is pleased to announce that the Annual General Meeting of Beowulf
Mining Plc was held at the offices of Fieldfisher LLP at Riverbank House, 2
Swan Lane, London, EC4R 3TT on 24 June 2025 at 11:00.

All 10 resolutions put to members were passed on a poll. Resolutions 1-9 were
passed as ordinary resolutions and resolution 10 was passed as a special
resolution.

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  %
 Resolution 1 (Ordinary)                                                       3,656,682  99.98  656            0.02

 To receive the statement of accounts for the year ended 31 December 2024
 together with the Directors' reports and auditor's report on those accounts
 Resolution 2 (Ordinary)                                                       3,652,461  99.87  4,806          0.13

 To accept the Directors' Remuneration Report for the year ended 31 December
 2024 as set out in the Annual Report and Accounts for the year ended 31
 December 2024
 Resolution 3 (Ordinary)                                                       3,636,016  99.38  22,601         0.62

 To re-elect Johan Rostin as a Director of the Company
 Resolution 4 (Ordinary)                                                       3,505,544  95.72  156,832        4.28

 To re-elect Edward Bowie as a director of the Company.
 Resolution 5 (Ordinary)                                                       3,637,079  99.41  21,539         0.59

 To re-elect Christopher Davies as a director of the Company.

 Resolution 6 (Ordinary)                                                   3,502,915  95.74  155,703  4.26

 To re-elect Mikael Schauman as a director of the Company.
 Resolution 7 (Ordinary)                                                   3,510,466  95.87  151,335  4.13

 To appoint PKF Littlejohn LLP as auditor of the Company
 Resolution 8 (Ordinary)                                                   3,639,128  99.51  17,915   0.49

 To authorise the Directors to determine the fees payable to the auditor
 Resolution 9 (Ordinary)                                                   3,465,187  94.64  196,281  5.36

 To authorise the Directors to allot shares in the Company
 Resolution 10 (Special)                                                   3,455,247  94.45  202,989  5.55

 To disapply pre-emption rights generally

 

As at 24 June 2025, there were 59,657,866 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/shareholder-meetings
(https://beowulfmining.com/shareholder-meetings) .

 

Enquiries:

 Beowulf Mining plc
 Ed Bowie, Chief Executive Officer          ed.bowie@beowulfmining.com
 SP Angel

 (Nominated Adviser & Joint Broker)
 Ewan Leggat / Stuart Gledhill / Adam Cowl  Tel: +44 (0) 20 3470 0470
 Alternative Resource Capital

 (Joint Broker)
 Alex Wood                                  Tel: +44 (0) 20 7186 9004
 BlytheRay
 Tim Blythe / Megan Ray                     Tel: +44 (0) 20 7138 3204

 

 

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