Result of Annual General Meeting

RNS Number : 5102R

Beowulf Mining PLC

29 June 2015

 

29 June 2015

Beowulf Mining Plc

("Beowulf" or the "Company")

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.

Enquiries:

Beowulf Mining plc
Kurt Budge, Chief Executive Officer	Tel: [phone]
Cantor Fitzgerald Europe (Nominated Advisor & Joint Broker)
Stewart Dickson / Jeremy Stephenson / Carrie Lun	Tel: [phone]
Beaufort Securities Limited (Joint Broker)
Jon Belliss	Tel: [phone]
Blytheweigh
Halimah Hussain / Camilla Horsfall	Tel: [phone]

 

END

 

 

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