Business
Result of Annual General Meeting
Result of Annual General Meeting.
About this update from Beowulf Mining Plc
[{"type":"text","content":"\n\n24 June 2025\n\n \nBeowulf Mining Plc\n(\"Beowulf\" or the \"Company\")\nResult of Annual General Meeting\n \nBeowulf (AIM: BEM; Spotlight: BEO), the mineral exploration and development company, is pleased to announce that the Annual General Meeting of Beowulf Mining Plc was held at the offices of Fieldfisher LLP at Riverbank House, 2 Swan Lane, London, EC4R 3TT on 24 June 2025 at 11:00.\nAll 10 resolutions put to members were passed on a poll. Resolutions 1-9 were passed as ordinary resolutions and resolution 10 was passed as a special resolution.\nThe number of votes cast for and against each of the resolutions proposed, and the number of votes withheld were as follows:\n\n\n\n\n Resolution\n\n\nVotes for\n\n\n%\n\n\nVotes against\n\n\n%\n\n\n\n\nResolution 1 (Ordinary)\nTo receive the statement of accounts for the year ended 31 December 2024 together with the Directors' reports and auditor's report on those accounts\n\n\n3,656,682\n\n\n99.98\n \n\n\n656\n\n\n0.02\n\n\n\n\nResolution 2 (Ordinary)\nTo accept the Directors' Remuneration Report for the year ended 31 December 2024 as set out in the Annual Report and Accounts for the year ended 31 December 2024\n\n\n3,652,461\n\n\n99.87\n\n\n4,806\n\n\n0.13\n\n\n\n\nResolution 3 (Ordinary)\nTo re-elect Johan Rostin as a Director of the Company\n\n\n3,636,016\n\n\n99.38\n\n\n22,601\n\n\n0.62\n\n\n\n\nResolution 4 (Ordinary)\nTo re-elect Edward Bowie as a director of the Company.\n\n\n3,505,544\n \n\n\n95.72\n\n\n156,832\n\n\n4.28\n\n\n\n\nResolution 5 (Ordinary)\nTo re-elect Christopher Davies as a director of the Company.\n\n\n3,637,079\n\n\n99.41\n\n\n21,539\n\n\n0.59\n\n\n\n\n\n\n\n\nResolution 6 (Ordinary)\nTo re-elect Mikael Schauman as a director of the Company.\n\n\n3,502,915\n\n\n95.74\n\n\n155,703\n\n\n4.26\n\n\n\n\nResolution 7 (Ordinary)\nTo appoint PKF Littlejohn LLP as auditor of the Company\n\n\n3,510,466\n\n\n95.87\n\n\n151,335\n\n\n4.13\n\n\n\n\nResolution 8 (Ordinary)\nTo authorise the Directors to determine the fees payable to the auditor\n\n\n3,639,128\n\n\n99.51\n\n\n17,915\n\n\n0.49\n\n\n\n\nResolution 9 (Ordinary)\nTo authorise the Directors to allot shares in the Company\n\n\n3,465,187\n\n\n94.64\n\n\n196,281\n\n\n5.36\n\n\n\n\nResolution 10 (Special)\nTo disapply pre-emption rights generally\n\n\n3,455,247\n\n\n94.45\n\n\n202,989\...