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 |
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
Latest directors dealings
- 10 minutes ago Manchester & London Investment Trust
- 26 minutes ago Associated British Foods
- 49 minutes ago Centaur Media
- 1 hour ago Wizz Air Holdings
- 1 hour ago Trifast