Beowulf Mining PLC Result of Annual General Meeting (0863T)
June 29 2018 - 6:00AM
UK Regulatory
TIDMBEM
RNS Number : 0863T
Beowulf Mining PLC
29 June 2018
The information contained within this announcement is deemed to
constitute inside information as stipulated under the Market Abuse
Regulations ("MAR") (EU) No. 596/2014. Upon the publication of this
announcement, this inside information is now considered to be in
the public domain.
For the purposes of MAR and Article 2 of Commission Implementing
Regulation (EU) 2016/1055, this announcement is being made on
behalf of Kurt Budge, Chief Executive Officer.
29 June 2018
Beowulf Mining plc
("Beowulf" or the "Company")
Result of Annual General Meeting
Beowulf (AIM: BEM; Spotlight: 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, were approved by shareholders.
Enquiries:
Beowulf Mining plc
Kurt Budge, Chief Executive Officer Tel: +44 (0) 20 3771 6993
Cantor Fitzgerald Europe
(Nominated Adviser & Broker)
David Porter / Peter Malovany Tel: +44 (0) 20 7894 7000
Blytheweigh
Megan Ray / Rachael Brooks Tel: +44 (0) 20 7138 3204
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END
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