Source - LSE Regulatory
RNS Number : 6113R
Bens Creek Group PLC
27 October 2023
 

27 October 2023

 

 

Bens Creek Group plc

 

("Bens Creek" or the "Company")

  

Result of Annual General Meeting

 

Bens Creek Group plc (AIM:BEN), the owner of a metallurgical coal mine in North America supplying the steel industry, is pleased to announce that at the Company's Annual General Meeting held earlier today, all resolutions were duly passed on a poll.

 

The votes received from shareholders on each resolution are set out below:

 


 

Resolution

Description

Votes For

% of Votes Cast

Votes Against

% of Votes Cast

Total votes cast (excluding votes withheld

Votes Withheld

ORDINARY RESOLUTIONS

 

 

 

 

 

 

 

Resolution 1

To receive the Annual Report and Accounts

112,692,472

100.00%

0

0.00%

112,692,472

0

Resolution 2

Re-Appointment of Mark Cooper as a Director

112,654,875

99.98%

27,081

0.02%

112,681,956

0

Resolution 3

Re-Appointment of Rajesh Johar as a Director

112,554,817

99.89%

127,139

0.11%

112,681,956

0

Resolution 4

Re-appointment of PKF Littlejohn LLP as Auditors

112,552,722

99.89%

129,234

0.11%

112,681,956

0

Resolution 5

Allotment of share capital

106,954,507

94.92%

5,726,000

5.08%

112,680,507

0

SPECIAL RESOLUTION

 

 

 

 

 

 

 

Resolution 6

Disapplication of statutory pre-emption rights

106,969,334

94.93%

5,708,032

5.07%

112,677,366

0

 

 

 

For further information please contact:

Bens Creek Group plc

Adam Wilson, Chief Executive Officer

Peter Shea, Chief of Staff

 

+44 (0) 204 558 2300

Allenby Capital Limited (Nominated Adviser and Joint Broker)

Nick Athanas / Nick Naylor / George Payne (Corporate Finance)

Kelly Gardiner / Guy McDougall (Sales and Corporate Broking)

+44 (0) 203 328 5656

 


WH Ireland Limited (Joint Broker)

Harry Ansell / Katy Mitchell

           +44 (0) 207 220 1666

 

 


 

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END
 
 
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