AGM Results and Annual Report Publication
18 June 2021
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.
The results of the AGM poll, responses to questions submitted via email in advance of the AGM and the Annual Report can be found at the Company’s website: https://beowulfmining.com/
The link for the Annual Report is: https://beowulfmining.com/wp-content/uploads/2021/06/Beowulf-RA-dec2020.pdf
Enquiries:
| Beowulf Mining plc | |
| Kurt Budge, Chief Executive Officer | Tel: +44 (0) 20 7583 8304 |
| SP Angel(Nominated Adviser & Broker) | |
| Ewan Leggat / Stuart Gledhill / Adam Cowl | Tel: +44 (0) 20 3470 0470 |
| Blytheweigh | |
| Tim Blythe / Megan Ray | Tel: +44 (0) 20 7138 3204 |