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Total Voting Rights & 2026 Financial Calendar

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Beowulf Mining Plc has announced its total voting rights, stating that the issued share capital comprises 60,843,260 ordinary shares of 5 pence each, with none held in treasury, which shareholders can use for disclosure calculations. The company also provided its 2026 financial calendar, scheduling the release of its 2025 Q4 results on February 27, 2026, 2025 annual results on May 22, 2026, and 2026 Q1 results on May 29, 2026, with its Annual General Meeting set for June 23, 2026.

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Beowulf (AIM: BEM; Spotlight: BEO), the European mineral exploration and development company, in accordance with the Financial Conduct Authority's Disclosure and Transparency Rules, announces that the total issued share capital of the Company consists of 60,843,260 ordinary shares of 5 pence each, none of which are held in treasury.

The above figure of 60,843,260 may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules

Dates for Release of Financial Statements

The Company, in accordance with requirements of the Spotlight market in Sweden, announces the following dates for the release of financial statements:

AnnouncementDate
2025 Q4 Results27 February 2026
2025 Annual Results22 May 2026
2026 Q1 Results29 May 2026
Annual General Meeting23 June 2026
2026 Q2 Results28 August 2026
2026 Q3 Results27 November 2026

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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