Beowulf: Result of Annual General Meeting
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 | 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 |