⌘K
t
| Date | 22 Jun 2022 |
| Time | 12:55:01 |
| Category | AGMs and other meetings |
| ID | 8277P |
22 June 2022
Beowulf Mining plc
("Beowulf" or the "Company")
AGM Results and Annual Report Publication
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.
|
No. |
Ordinary Resolutions |
For |
Against |
Votes Withheld |
|
1 |
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. |
29,854,020
|
61,189
|
15,000
|
|
2 |
To consider and approve the Directors' Remuneration Report as detailed in the Company's Annual Report and Accounts for the year ended 31 December 2021. |
29,394,492
|
481,068
|
54,649
|
|
3 |
To reappoint BDO LLP as the Company's auditors and to authorise the Directors to fix the auditors' remuneration. |
29,453,220
|
461,989
|
15,000
|
|
4 |
To re-elect Kurt Budge as a Director, who is retiring by rotation pursuant to Article 90 of the Company's Articles of Association. |
29,539,938
|
43,789
|
346,482
|
|
5 |
To authorise the directors of the Company to allot and issue shares in the capital of the Company. |
29,499,521
|
57,478
|
373,210
|
|
Special Resolution |
||||
|
6 |
To dis-apply the statutory pre-emption rights in respect of the allotment and issue of shares pursuant to the authority referred to in Resolution 5 above. |
29,466,093
|
57,478
|
406,638
|
The Annual Report can be found at the Company's website: https://beowulfmining.com/ and the following link: https://beowulfmining.com/wp-content/uploads/2022/06/BEM-2021-Annual-Report.pdf
Enquiries:
|
Beowulf Mining plc |
|
|
Kurt Budge, Chief Executive Officer |
Tel: +44 (0) 20 7583 8304 |
|
SP Angel (Nominated Adviser & Broker) |
|
|
Ewan Leggat / Stuart Gledhill / Adam Cowl |
Tel: +44 (0) 20 3470 0470 |
|
BlytheRay |
|
|
Tim Blythe / Megan Ray |
Tel: +44 (0) 20 7138 3204 |