REG - Beowulf Mining PLC - Result of General Meeting

Beowulf MiningAnnouncement

08/04/2025 12:15

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250408:nRSH1482Ea&default-theme=true

RNS Number : 1482E  Beowulf Mining PLC  08 April 2025

8 April 2025

 

Beowulf Mining Plc

("Beowulf" or the "Company")

Result of General Meeting

 

Beowulf (AIM: BEM; Spotlight: BEO), the mineral exploration and development
company, is pleased to announce that the resolutions tabled at its General
Meeting held earlier today at the offices of Fieldfisher LLP at Riverbank
House, 2 Swan Lane, London, EC4R 3TT were passed on a poll.

Resolution 1 was passed as an ordinary resolution and Resolution 2 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  %      Votes withheld
 Resolution 1 (Ordinary)                                     1,470,505  93.60%  100,552        6.40%  474

 To authorise the Directors to allot shares in the Company
 Resolution 2 (Special)                                      1,454,472  92.61%  116,048        7.39%  1,011

 To disapply statutory pre-emption rights

 

As at 8 April 2025, there were 38,844,790 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.

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

 

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  ROMSSIFSAEISEIL