AGM Results and Annual Report Publication
22 June 2022 Beowulf Mining plc ("Beowulf" or the "Company") AGM Results and Annual Report Publication Beowulf (AIM: BEM; Spotlight: BEO), the mineral exploration and development company, is pleased to announce that all six resolutions tabled at its Annual General Meeting (“AGM”) held earlier today were passed on a poll. Resolutions one to five were passed as Ordinary Resolutions and Resolution Six was passed as a Special Resolution. No. Ordinary Resolutions For Against Votes Withheld1 To receive and consider the 29,854,020 61,189 15,