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'
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.
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


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
Tim Blythe / Megan Ray Tel: +44 (0) 20 7138 3204

Source: Cision

Det verkar som att du använder en annonsblockerare

Om du är prenumerant behöver du logga in för att fortsätta. Vill bli prenumerant kan du läsa Di Digitalt för 197 kr inkl. moms de första 3 månaderna.