Business
AGM Results and Annual Report Publication
AGM Results and Annual Report Publication.
About this update from Beowulf Mining Plc
[{"type":"text","content":"\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n 22 June 2022\n \n \n \n Beowulf Mining plc\n \n \n (\"Beowulf\" or the \"Company\")\n \n \n AGM Results and Annual Report Publication\n \n \n Beowulf (AIM: BEM; Spotlight: BEO), the mineral exploration and development company, is pleased to announce that all six resolutions tabled at its Annual General Meeting (\"AGM\") held earlier today were passed on a poll. Resolutions one to five were passed as Ordinary Resolutions and Resolution Six was passed as a Special Resolution.\n \n \n \n \n \n \n \n \n \n \n No.\n \n \n \n \n \n \n Ordinary Resolutions\n \n \n \n \n \n \n For\n \n \n \n \n \n \n Against\n \n \n \n \n \n \n Votes Withheld\n \n \n \n \n \n \n \n 1\n \n \n \n \n To receive and consider the Company's audited accounts for the year ended 31 December 2021, together with the Directors' and Auditor's Report thereon.\n \n \n \n \n 29,854,020\n \n \n \n \n \n \n \n \n \n \n 61,189\n \n \n \n \n \n \n \n 15,000\n \n \n \n \n \n \n \n \n \n 2\n \n \n \n \n To consider and approve the Directors' Remuneration Report as detailed in the Company's Annual\n \n \n Report and Accounts for the year ended 31 December 2021.\n \n \n \n \n 29,394,492\n \n \n \n \n \n \n \n \n \n \n 481,068\n \n \n \n \n \n \n \n 54,649\n \n \n \n \n \n \n \n \n \n 3\n \n \n \n \n To reappoint BDO LLP as the Company's auditors and to authorise the Directors to fix the auditors' remuneration.\n \n \n \n \n 29,453,220\n \n \n \n \n \n \n \n \n \n \n 461,989\n \n \n \n \n \n \n \n 15,000\n \n \n \n \n \n \n \n \n \n 4\n \n \n \n \n To re-elect Kurt Budge as a Director, who is retiring by rotation pursuant to Article 90 of the Company's Articles of Association.\n \n \n \n \n 29,539,938\n \n \n \n \n \n \n \n 43,789\n \n \n \n \n \n \n \n 346,482\n \n \n \n \n \n \n \n \n \n 5\n \n \n \n \n To authorise the directors of the Company to allot and issue shares in the capital of the Company.\n \n \n \n \n 29,499,521\n \n \n \n \n \n \n \n 57,478\n \n \n \n \n \n \n \n 373,210\n \n \n \n \n \n \n \n \n \n \n Special Resolution\n \n \n \n \n \n \n \n 6\n \n \n \n \n To dis-apply the statutory pre-emption rights in respect of the allotment and issue of shares pursuant to the authority re...