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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Beowulf Mining Plc | LSE:BEM | London | Ordinary Share | GB0033163287 | ORD 0.1P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 0.65 | 0.60 | 0.70 | 0.65 | 0.65 | 0.65 | 1,131,458 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Coal Mining Services | 0 | -2.86M | -0.0025 | -2.60 | 7.52M |
From Apr 2022 to Apr 2024
TIDMBEM
RNS Number : 9940M
Beowulf Mining PLC
17 January 2023
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:
Hot Features
Premium
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 Tel: +44 (0) 20 7583
Officer 8304
SP Angel
(Nominated Adviser & Broker)
Ewan Leggat / Stuart Gledhill Tel: +44 (0) 20 3470
/ Adam Cowl 0470
BlytheRay
Tim Blythe / Megan Ray Tel: +44 (0) 20 7138
3204
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END
ROMSFIFSWEDSELF
(END) Dow Jones Newswires
January 17, 2023 06:00 ET (11:00 GMT)
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