Result of Annual General Meeting
29 June 2017
Beowulf (AIM: BEM; Aktietorget: BEO), the mineral exploration and development company, focused on the Kallak magnetite iron ore project and the Åtvidaberg polymetallic exploration licence in Sweden, and its graphite portfolio in Finland, announces that all of the resolutions put forward at its Annual General Meeting held earlier today, as set out in the Notice of Annual General Meeting dated 5 June 2017, were approved by shareholders.
Enquiries:
| Beowulf Mining plc | |
| Kurt Budge, Chief Executive Officer | Tel: +44 (0) 20 3771 6993 |
| Cantor Fitzgerald Europe(Nominated Advisor & Broker) | |
| David Porter / Craig Francis | Tel: +44 (0) 20 7894 7000 |
| Blytheweigh | |
| Tim Blythe / Megan Ray | Tel: +44 (0) 20 7138 3204 |