RNS Number : 3737E
Beowulf Mining PLC
29 June 2023
 

29 June 2023

Beowulf Mining Plc

("Beowulf" or the "Company")

Result of Annual General Meeting

 

The Annual General Meeting of Beowulf (AIM: BEM; Spotlight: BEO) was held at the Waterfront Building, Klarabergsviadukten 63, 101 23 Stockholm, Sweden on 29 June 2023 at 8:00 a.m. (CET)/ 7:00 a.m. (BST).

All 8 resolutions put to members were passed on a poll. Resolutions 1 to 6 were passed as ordinary resolutions and resolutions 7 and 8 were passed as special resolutions.

The number of votes cast 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 receive the Annual Report and Accounts of the Company for the financial year ended 31 December 2022 together with the Directors' reports and auditor's report on those accounts

18,650,370

97.42

494,539

2.58

13,750

Resolution 2 (Ordinary)

To receive the Directors' Remuneration Report for the financial year ended 31 December 2022

18,220,761

95.17

924,148

4.83

13,750

Resolution 3 (Ordinary)

To elect Johan Röstin as a Director of the Company

18,664,120

97.42

494,539

2.58

0

Resolution 4 (Ordinary)

To re-appoint BDO LLP as auditor of the Company

18,264,120

95.33

894,539

4.67

0

Resolution 5 (Ordinary)

To authorise the Directors to determine the fees payable to the auditor

18,264,119

95.33

894,540

4.67

0

Resolution 6 (Ordinary)

To authorise the Directors to allot shares in the Company

18,206,392

95.19

920,839

4.81

31,428

Resolution 7 (Special)

To disapply pre-emption rights generally

18,112,363

94.86

981,440

5.14

64,856

Resolution 8 (Special)

To disapply pre-emption rights in connection with an acquisition or other capital investment

18,134,492

94.83

987,739

5.17

36,428

 

As at 29 June 2023, there were 1,157,187,463 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 Annual General Meeting, published on our website (https://beowulfmining.com/agm-2023/).

 

Enquiries:

Beowulf Mining plc


Johan Röstin, Chairman

johan.rostin@beowulfmining.com

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

 

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