Last checked at 17 Jan 2023 11:00
17 January 2023
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 were passed on a poll. The first resolution was passed as an ordinary resolution and the second resolution was passed as a special resolution.
The number of votes lodged by proxy 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 | 30,407,610 | 97.45 | 794,136 | 2.55 | 8,482 |
Resolution 2 (Special) To disapply statutory pre-emption rights | 29,730,482 | 95.33 | 1,457,514 | 4.67 | 22,232 |
As at 17 January 2023, there were 831,710,636 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 General Meeting, published on the Company's website (https://beowulfmining.com/investors/egm-2023/).
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 |