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8 April 2025
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 |
