Result of Annual General Meeting
Beowulf (AIM: BEM; Aktietorget: BEO SDB), the mineral exploration and development company focused on the Kallak iron ore project in northern Sweden and its Swedish exploration portfolio, announces that all of the resolutions put forward at its Annual General Meeting held earlier today, as set out in the Notice of Annual General Meeting dated 5 June 2015, were unanimously approved by shareholders.
London 29 of June 2015
Enquiries:
| Beowulf Mining plc | |
| Kurt Budge, Chief Executive Officer | Tel: +44 (0) 20 3771 6993 |
| Cantor Fitzgerald Europe(Nominated Advisor & Joint Broker) | |
| Stewart Dickson / Jeremy Stephenson / Carrie Lun | Tel: +44 (0) 20 7894 7000 |
| Beaufort Securities Limited(Joint Broker) | |
| Jon Belliss | Tel: +44 (0) 20 7382 8300 |
| Blytheweigh | |
| Halimah Hussain / Camilla Horsfall | Tel: +44 (0) 20 7138 3204 |
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