Result of Annual General Meeting

RNS Number : 6038J

Beowulf Mining PLC

29 June 2017

 

29 June 2017

Beowulf Mining plc

("Beowulf" or the "Company")

Result of Annual General Meeting

Beowulf (AIM: BEM; Aktietorget: BEO), the mineral exploration and development company, focused on the Kallak magnetite iron ore project and the Åtvidaberg polymetallic exploration licence in Sweden, and its graphite portfolio in Finland, 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 2017, were approved by shareholders.

Enquiries:

Beowulf Mining plc
Kurt Budge, Chief Executive Officer	Tel: [phone]
Cantor Fitzgerald Europe (Nominated Advisor & Broker)
David Porter / Craig Francis	Tel: [phone]
Blytheweigh
Tim Blythe / Megan Ray	Tel: [phone]

 

END

 

 

RAGFLMBTMBJTBAR