AGM Results and Annual Report Publication

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

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