Press release from Companies
Published: 2022-06-22 13:55:00
22 June 2022 Beowulf Mining plc ("Beowulf" or the "Company") AGM Results and Annual Report Publication Beowulf (AIM: BEM; Spotlight: BEO), the mineral exploration and development company, is pleased to announce that all six resolutions tabled at its Annual General Meeting (“AGM”) held earlier today were passed on a poll. Resolutions one to five were passed as Ordinary Resolutions and Resolution Six was passed as a Special Resolution. The Annual Report can be found at the Company’s website: https://beowulfmining.com/ and the following link: https://beowulfmining.com/wp-content/uploads/2022/06/BEM-2021-Annual-Report.pdf Enquiries:
No.
Ordinary Resolutions
For
Against
Votes Withheld
1
To receive and consider the Company's audited accounts for the year ended 31 December 2021, together with the Directors' and Auditor’s Report thereon.
29,854,020
61,189
15,000
2
To consider and approve the Directors’ Remuneration Report as detailed in the Company’s AnnualReport and Accounts for the year ended 31 December 2021.
29,394,492
481,068
54,649
3
To reappoint BDO LLP as the Company’s auditors and to authorise the Directors to fix the auditors’ remuneration.
29,453,220
461,989
15,000
4
To re-elect Kurt Budge as a Director, who is retiring by rotation pursuant to Article 90 of the Company’s Articles of Association.
29,539,938
43,789
346,482
5
To authorise the directors of the Company to allot and issue shares in the capital of the Company.
29,499,521
57,478
373,210
Special Resolution
6
To dis-apply the statutory pre-emption rights in respect of the allotment and issue of shares pursuant to the authority referred to in Resolution 5 above.
29,466,093
57,478
406,638
Beowulf Mining plc
Kurt Budge, Chief Executive Officer
Tel: +44 (0) 20 7583 8304
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
