Result of General Meeting

Beowulf (AIM: BEM; Aktietorget: BEO), the mineral exploration and development company focused on the Kallak iron ore project in northern Sweden and its graphite portfolio in Finland, is pleased to announce that all resolutions proposed to shareholders at the Company’s general meeting held today were duly passed.


Enquiries:

Beowulf Mining plc    
Kurt Budge, Chief Executive Officer    Tel: +44 (0) 20 3771 6993
Cantor Fitzgerald Europe
(Nominated Advisor & Joint Broker)    
Stewart Dickson / Phil Davies / Carrie Drummond    Tel: +44 (0) 20 7894 7000

Beaufort Securities Limited
(Joint Broker)    
Jon Belliss    Tel: +44 (0) 20 7382 8300
Blytheweigh      
Tim Blythe / Megan Ray      Tel: +44 (0) 20 7138 3204