Become a Member
  • Track your favourite stocks
  • Create & monitor portfolios
  • Daily portfolio value
Sign Up
Quickpicks
Add shares to your
quickpicks to
display them here!

Result of Annual General Meeting

24th Jun 2025 15:00

RNS Number : 2275O
Beowulf Mining PLC
24 June 2025
 

24 June 2025

 

Beowulf Mining Plc

("Beowulf" or the "Company")

Result of Annual General Meeting

 

Beowulf (AIM: BEM; Spotlight: BEO), the mineral exploration and development company, is pleased to announce that the Annual General Meeting of Beowulf Mining Plc was held at the offices of Fieldfisher LLP at Riverbank House, 2 Swan Lane, London, EC4R 3TT on 24 June 2025 at 11:00.

All 10 resolutions put to members were passed on a poll. Resolutions 1-9 were passed as ordinary resolutions and resolution 10 was passed as a special resolution.

The number of votes cast for and against each of the resolutions proposed, and the number of votes withheld were as follows:

 Resolution

Votes for

%

Votes against

%

Resolution 1 (Ordinary)

To receive the statement of accounts for the year ended 31 December 2024 together with the Directors' reports and auditor's report on those accounts

3,656,682

99.98

 

656

0.02

Resolution 2 (Ordinary)

To accept the Directors' Remuneration Report for the year ended 31 December 2024 as set out in the Annual Report and Accounts for the year ended 31 December 2024

3,652,461

99.87

4,806

0.13

Resolution 3 (Ordinary)

To re-elect Johan Rostin as a Director of the Company

3,636,016

99.38

22,601

0.62

Resolution 4 (Ordinary)

To re-elect Edward Bowie as a director of the Company.

3,505,544

 

95.72

156,832

4.28

Resolution 5 (Ordinary)

To re-elect Christopher Davies as a director of the Company.

3,637,079

99.41

21,539

0.59

Resolution 6 (Ordinary)

To re-elect Mikael Schauman as a director of the Company.

3,502,915

95.74

155,703

4.26

Resolution 7 (Ordinary)

To appoint PKF Littlejohn LLP as auditor of the Company

3,510,466

95.87

151,335

4.13

Resolution 8 (Ordinary)

To authorise the Directors to determine the fees payable to the auditor

3,639,128

99.51

17,915

0.49

Resolution 9 (Ordinary)

To authorise the Directors to allot shares in the Company

3,465,187

94.64

196,281

5.36

Resolution 10 (Special)

To disapply pre-emption rights generally

3,455,247

94.45

202,989

5.55

 

As at 24 June 2025, there were 59,657,866 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 Annual General Meeting, published on our website https://beowulfmining.com/shareholder-meetings.

 

Enquiries:

Beowulf Mining plc

Ed Bowie, Chief Executive Officer

[email protected]

SP Angel

(Nominated Adviser & Joint Broker)

Ewan Leggat / Stuart Gledhill / Adam Cowl

Tel: +44 (0) 20 3470 0470

Alternative Resource Capital

(Joint Broker)

Alex Wood

Tel: +44 (0) 20 7186 9004

BlytheRay

Tim Blythe / Megan Ray 

Tel: +44 (0) 20 7138 3204

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGFIMJTMTATBFA

Related Shares:

Beowulf
FTSE 100 Latest
Value8,731.81
Change-29.15