Result of General Meeting
5 March 2024 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 were passed on a poll. The first and second resolution were passed as ordinary resolutions and the second and third resolutions were passed as special resolutions. The number of votes lodged by proxy for and against each of the resolutions proposed, and the number of votes withheld were as follows: Resolution