Result of AGM

BEOWULF MINING PLC                               

22 July 2008

The Company wishes to announce that at the Company's AGM held today at
Alexander David Securities Limited, 1st Floor, 10 Finsbury Square, London, EC2A
1AD, all the resolutions were passed

Contact:

Dr. Robert Young, Chairman, Beowulf Mining Plc
[phone]

Gavin Burnell, Ruegg & Co Limited
[phone]

Nick, Bealer/David Scott, Alexander David Securities Limited
[phone]

Gary Middleton, St. Swithins PR Ltd
07951 603 289