Beowulf Mining PLC — AGM Information 2023

Jan 17, 2023

National Storage Mechanism | Additional information

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:

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 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

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 rns@lseg.com 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

ROMSFIFSWEDSELF