1515
Annons
Beowulf: AGM Results and Annual Report Publication

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 29,854,020 61,189 15,000
Company's audited accounts
for the year ended 31
December 2021, together with
the Directors' and Auditor's
Report thereon.
2 To consider and approve the 29,394,492 481,068 54,649
Directors' Remuneration
Report as detailed in the
Company's AnnualReport and
Accounts for the year ended
31 December 2021.
3 To reappoint BDO LLP as the 29,453,220 461,989 15,000
Company's auditors and to
authorise the Directors to
fix the auditors'
remuneration.
4 To re-elect Kurt Budge as a 29,539,938 43,789 346,482
Director, who is retiring by
rotation pursuant to Article
90 of the Company's Articles
of Association.
5 To authorise the directors of 29,499,521 57,478 373,210
the Company to allot and
issue shares in the capital
of the Company.
Special
Resolution
6 To dis-apply the statutory 29,466,093 57,478 406,638
pre-emption rights in respect
of the allotment and issue of
shares pursuant to the
authority referred to in
Resolution 5 above.

The Annual Report can be found at the Company's website: https://beowulfmining.com/ (https://beowulfmining.com/T) 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

Source: Cision
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