AGM Results and Annual Report Publication
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.
| 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 |
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:
| 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 |