Bens Creek Group PLC Result of AGM (6113R)

TIDMBEN

RNS Number : 6113R

Bens Creek Group PLC

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       % of       Votes       %           Total           Votes 
                                           For        Votes     Against      of           votes         Withheld 
                                                       Cast                 Votes    cast (excluding 
                                                                            Cast          votes 
                                                                                        withheld 
                --------------------  ------------  --------  ----------  -------  -----------------  ---------- 
 ORDINARY 
  RESOLUTIONS 
--------------  --------------------  ------------  --------  ----------  -------  -----------------  ---------- 
                 To receive 
                  the Annual 
 Resolution       Report and 
  1               Accounts             112,692,472   100.00%           0   0.00%         112,692,472           0 
                --------------------  ------------  --------  ----------  -------  -----------------  ---------- 
                 Re-Appointment 
 Resolution       of Mark Cooper 
  2               as a Director        112,654,875   99.98%       27,081   0.02%         112,681,956           0 
                --------------------  ------------  --------  ----------  -------  -----------------  ---------- 
                 Re-Appointment 
                  of Rajesh 
 Resolution       Johar as a 
  3               Director             112,554,817   99.89%      127,139   0.11%         112,681,956           0 
                --------------------  ------------  --------  ----------  -------  -----------------  ---------- 
                 Re-appointment 
 Resolution       of PKF Littlejohn 
  4               LLP as Auditors      112,552,722   99.89%      129,234   0.11%         112,681,956           0 
                --------------------  ------------  --------  ----------  -------  -----------------  ---------- 
 Resolution      Allotment 
  5               of share capital     106,954,507   94.92%    5,726,000   5.08%         112,680,507           0 
                --------------------  ------------  --------  ----------  -------  -----------------  ---------- 
 SPECIAL 
  RESOLUTION 
--------------  --------------------  ------------  --------  ----------  -------  -----------------  ---------- 
                 Disapplication 
                  of statutory 
 Resolution       pre-emption 
  6               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                   +44 (0) 204 558 
  Peter Shea, Chief of Staff                                        2300 
 Allenby Capital Limited (Nominated Adviser 
  and Joint Broker) 
  Nick Athanas / Nick Naylor / George Payne 
  (Corporate Finance) 
  Kelly Gardiner / Guy McDougall (Sales and              +44 (0) 203 328 
  Corporate Broking)                                                5656 
 
 WH Ireland Limited (Joint Broker)                       +44 (0) 207 220 
  Harry Ansell / Katy Mitchell                                      1666

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END

RAGFEMFMWEDSELS

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October 27, 2023 12:47 ET (16:47 GMT)

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