Result of AGM

Bens Creek Group PLC

27 October 2023

 

27 October 2023

Bens Creek Group plc

("Bens Creek" or the "Company")

Result of Annual General Meeting

Bens Creek Group plc (AIM:BEN), the owner of a metallurgical coal mine in North America supplying the steel industry, is pleased to announce that at the Company's Annual General Meeting held earlier today, all resolutions were duly passed on a poll.

The votes received from shareholders on each resolution are set out below:

Resolution	Description	Votes For	% of Votes Cast	Votes Against	% of Votes Cast	Total votes cast (excluding votes withheld	Votes Withheld
ORDINARY RESOLUTIONS
Resolution 1	To receive the Annual Report and Accounts	112,692,472	100.00%	0	0.00%	112,692,472	0
Resolution 2	Re-Appointment of Mark Cooper as a Director	112,654,875	99.98%	27,081	0.02%	112,681,956	0
Resolution 3	Re-Appointment of Rajesh Johar as a Director	112,554,817	99.89%	127,139	0.11%	112,681,956	0
Resolution 4	Re-appointment of PKF Littlejohn LLP as Auditors	112,552,722	99.89%	129,234	0.11%	112,681,956	0
Resolution 5	Allotment of share capital	106,954,507	94.92%	5,726,000	5.08%	112,680,507	0
SPECIAL RESOLUTION
Resolution 6	Disapplication of statutory pre-emption rights	106,969,334	94.93%	5,708,032	5.07%	112,677,366	0

For further information please contact:

Bens Creek Group plc Adam Wilson, Chief Executive Officer Peter Shea, Chief of Staff	[phone]
Allenby Capital Limited (Nominated Adviser and Joint Broker) Nick Athanas / Nick Naylor / George Payne (Corporate Finance) Kelly Gardiner / Guy McDougall (Sales and Corporate Broking)	[phone]
WH Ireland Limited (Joint Broker) Harry Ansell / Katy Mitchell	[phone]

 

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