Result of General Meeting

RNS Number : 9940M

Beowulf Mining PLC

17 January 2023

 

17 January 2023

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 resolution was passed as an ordinary resolution and the second resolution was passed as a special resolution.

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	Votes for	%	Votes against	%	Votes withheld
Resolution 1 ( Ordinary ) To authorise the Directors to allot shares in the Company	30,407,610	97.45	794,136	2.55	8,482
Resolution 2 ( Special ) To disapply statutory pre-emption rights	29,730,482	95.33	1,457,514	4.67	22,232

As at 17 January 2023 , there were 831,710,636 ordinary shares in issue. Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.

The full text of each resolution is available in the Notice of General Meeting, published on the Company's website (https://beowulfmining.com/investors/egm-2023/).

Enquiries:

Beowulf Mining plc
Kurt Budge, Chief Executive Officer	Tel: [phone]
SP Angel (Nominated Adviser & Broker)
Ewan Leggat / Stuart Gledhill / Adam Cowl	Tel: [phone]
BlytheRay
Tim Blythe / Megan Ray	Tel: [phone]

 

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