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 |