Result of General Meeting

RNS Number : 6246Y

Beowulf Mining PLC

29 December 2010

 



29 December 2010

Beowulf Mining Plc

("Beowulf" or the "Company")

Result of General Meeting

Beowulf (AIM: BEM; Aktietorget: BEO), the AIM and Aktietorget traded mineral exploration company, which owns several exploration projects in Sweden, announces that the resolutions proposed at the General Meeting ("GM") held yesterday, as set out in the notice dated 4 December 2010, were all duly approved by shareholders. The purpose of the GM was to seek shareholder approval to update the relevant board authorities to allot the Company's shares.

Enquiries:

Beowulf Mining Plc
Clive Sinclair-Poulton, Chairman	Tel: [phone]
Strand Hanson Limited
Matthew Chandler / Simon Raggett	Tel: [phone]
Alexander David Securities Limited
David Scott / Nick Bealer	Tel: [phone]
Lothbury Financial Services Limited
Gary Middleton / Michael Padley	Tel: + 44 (0) 207 686 2010
or visit http://www.beowulfmining.net

 

END

 

 

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