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:
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| Resolution | Description | Votes For | % of Votes Cast | Votes Against | % of Votes Cast | Total votes cast (excluding votes withheld | Votes Withheld |
| ORDINARY RESOLUTIONS |
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| 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 |
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| 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
| +44 (0) 204 558 2300 |
| Allenby Capital Limited (Nominated Adviser and Joint Broker) Nick Athanas / Nick Naylor / George Payne (Corporate Finance) Kelly Gardiner / Guy McDougall (Sales and Corporate Broking) | +44 (0) 203 328 5656 |
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| WH Ireland Limited (Joint Broker) Harry Ansell / Katy Mitchell | +44 (0) 207 220 1666
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