RNS Number : 1482E
Beowulf Mining PLC
08 April 2025
 

8 April 2025

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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 at the offices of Fieldfisher LLP at Riverbank House, 2 Swan Lane, London, EC4R 3TT were passed on a poll.

Resolution 1 was passed as an ordinary resolution and Resolution 2 was passed as a special resolution.

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 authorise the Directors to allot shares in the Company

1,470,505

93.60%

100,552

6.40%

474

Resolution 2 (Special)

To disapply statutory pre-emption rights

1,454,472

92.61%

116,048

7.39%

1,011

 

As at 8 April 2025, there were 38,844,790 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.


Enquiries:

Beowulf Mining plc


Ed Bowie, Chief Executive Officer

ed.bowie@beowulfmining.com

SP Angel

(Nominated Adviser & Joint Broker)


Ewan Leggat / Stuart Gledhill / Adam Cowl

Tel: +44 (0) 20 3470 0470

Alternative Resource Capital

(Joint Broker)


Alex Wood

Tel: +44 (0) 20 7186 9004

BlytheRay


Tim Blythe / Megan Ray 

Tel: +44 (0) 20 7138 3204

 

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