Beowulf Mining PLC Result of Annual General Meeting
14 Junho 2024 - 6:40AM
RNS Regulatory News
RNS Number : 5223S
Beowulf Mining PLC
14 June 2024
14 June
2024
Beowulf Mining Plc
("Beowulf" or the
"Company")
Result of Annual General
Meeting
The Annual General Meeting of Beowulf Mining
Plc (AIM:BEM; Spotlight:BEO) was held at 4 More London Riverside,
London, SE1 2AU, United Kingdom on 14 June 2024 at 9:00
a.m.
All 12 resolutions put to members were passed
on a poll. Resolutions 1 to 9 were passed as ordinary resolutions
and resolutions 10, 11 and 12 were passed as special
resolutions.
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
|
%
|
Votes withheld
|
|
Resolution 1
(Ordinary)
To receive and consider the Company's audited
accounts for the year ended 31 December 2023 and the directors' and
auditors' reports thereon
|
59,809,760
|
94.82
|
3,265,977
|
5.18
|
4,234,020
|
|
Resolution 2
(Ordinary)
To receive the Directors' remuneration report
for the financial year ended 31 December 2023
|
59,586,922
|
94.60
|
3,402,947
|
5.40
|
4,319,888
|
|
Resolution 3
(Ordinary)
To elect Edward Bowie as a director of the
Company
|
62,690,230
|
94.67
|
3,529,024
|
5.33
|
1,090,503
|
|
Resolution 4
(Ordinary)
To elect Johan Mikael Schauman as a director of
the Company
|
62,508,803
|
94.66
|
3,529,024
|
5.34
|
1,271,930
|
|
Resolution 5
(Ordinary)
To re-elect Christopher Davies as a director of
the Company
|
62,508,803
|
94.66
|
3,529,024
|
5.34
|
1,271,930
|
|
Resolution 6
(Ordinary)
To re-appoint BDO LLP as auditor of the
Company
|
59,334,681
|
94.43
|
3,503,146
|
5.57
|
4,471,930
|
|
Resolution 7
(Ordinary)
To authorise the Directors to determine the
fees payable to the auditor
|
59,307,807
|
94.38
|
3,530,020
|
5.62
|
4,471,930
|
|
Resolution 8
(Ordinary)
To authorise the Directors to allot shares in
the Company
|
59,450,760
|
94.33
|
3,570,203
|
5.67
|
4,288,794
|
|
Resolution 9
(Ordinary)
To approve the proposed share
consolidation
|
59,398,943
|
89.62
|
6,876,794
|
10.38
|
1,034,020
|
|
Resolution 10
(Special)
To disapply pre-emption rights
generally
|
59,276,088
|
94.38
|
3,530,311
|
5.62
|
4,503,358
|
|
Resolution 11
(Special)
Further disapplication of pre-emption rights as
set out in the Notice of Meeting
|
59,219,605
|
94.29
|
3,586,794
|
5.71
|
4,503,358
|
|
Resolution 12
(Special)
To approve the adoption of the New
Articles
|
62,697,371
|
94.68
|
3,521,883
|
5.32
|
1,090,503
|
As at 14 June 2024, there were 1,942,239,479
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 the Company's
website.
Share
Consolidation
The passing of Resolution 9 (above) authorises
the Directors to consolidate the shares of the Company.
Following the approval of Resolution
9, the Consolidation Resolution, every 50 ordinary shares of £0.001
each (the "Existing Shares") that are in issue as at 6.00
p.m. (BST) on 14 June 2024 will be consolidated into one new
ordinary share of £0.05 (5 pence) (the "New Ordinary
Shares"). To effect the
consolidation, it is necessary to issue 21 new Existing Shares to
SP Angel Corporate Finance LLP (the Company's joint broker) so
that, immediately prior to the consolidation, the Company's issued
share capital will be exactly divisible by 50.
Other than the change in nominal
value, the New Ordinary Shares arising on implementation of the
Share Consolidation will have the same rights as the Existing
Ordinary Shares, including voting and other rights.
The New Ordinary Shares will be
admitted to trading on AIM from 8.00 a.m. (BST)
on 17 June 2024 ("Admission") with ISIN
GB00BQ1LGQ19 and SEDOL code BQ1LGQ1.
Total Voting Rights
Following Admission, the Company's
issued share capital will comprise 38,844,790
New Ordinary Shares with voting rights. This figure
of 38,844,790 New Ordinary Shares may be used by
shareholders in the Company as the denominator for the calculations
by which they will determine if they are required to notify their
interest in, or a change in their interest in, the share capital of
the Company.
Enquiries:
Beowulf Mining plc
Ed Bowie, Chief Executive
Office
ed.bowie@beowulfmining.com
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
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