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LONDON - Beowulf Mining Plc (AIM:BEM; Spotlight:BEO) announced Tuesday that shareholders approved all 10 resolutions proposed at its Annual General Meeting held at Fieldfisher LLP offices in London.
The mineral exploration and development company reported that resolutions 1-9 passed as ordinary resolutions while resolution 10 passed as a special resolution, with all votes conducted by poll.
Key approvals included the company’s 2024 financial statements, the Directors’ Remuneration Report, and the reappointment of all directors: Johan Rostin, Edward Bowie, Christopher Davies, and Mikael Schauman. Shareholders also approved the appointment of PKF Littlejohn LLP as the company’s auditor.
The resolution authorizing directors to allot shares received 94.64% approval, while the special resolution to disapply pre-emption rights was supported by 94.45% of votes cast.
The highest approval came for Resolution 1 regarding the 2024 financial statements, which received 99.98% support with only 656 votes against. Director reelections showed strong backing, with Johan Rostin, Christopher Davies, and Mikael Schauman each receiving over 95% approval.
Beowulf Mining had 59,657,866 ordinary shares in issue as of the meeting date, with shareholders entitled to one vote per share.
The information in this article is based on a company press release statement.
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