AGM Results and Annual Report Publication

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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