Result of Annual General Meeting

The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulations ("MAR") (EU) No. 596/2014. Upon the publication of this announcement, this inside information is now considered to be in the public domain.

For the purposes of MAR and Article 2 of Commission Implementing Regulation (EU) 2016/1055, this announcement is being made on behalf of Kurt Budge, Chief Executive Officer. 

29 June 2018

Beowulf Mining plc

(“Beowulf” or the “Company”)

         Result of Annual General Meeting

Beowulf (AIM: BEM; Spotlight: 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, were approved by shareholders.

Enquiries:

Beowulf Mining plc 
Kurt Budge, Chief Executive Officer  Tel: +44 (0) 20 3771 6993 
  Cantor Fitzgerald Europe (Nominated Adviser & Broker) 
David Porter / Peter Malovany  Tel: +44 (0) 20 7894 7000 
  Blytheweigh  
Megan Ray / Rachael Brooks   Tel: +44 (0) 20 7138 3204 

Om oss

Beowulf Mining plc är ett företag engagerat i prospektering och utveckling av malmförekomster av koppar, guld och järn i Sverige.

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