Beowulf Mining PLC — AGM Information 2016

Feb 5, 2016

National Storage Mechanism | Additional information

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RNS Number : 2607O

Beowulf Mining PLC

05 February 2016

05 February 2016

Beowulf Mining plc

("Beowulf" or the "Company")

Result of General Meeting

Beowulf (AIM: BEM; Aktietorget: BEO), the mineral exploration and development company focused on the Kallak iron ore project in northern Sweden and its graphite portfolio in Finland, is pleased to announce that all resolutions proposed to shareholders at the Company's general meeting held today were duly passed.

Enquiries:

Beowulf Mining plc
Kurt Budge, Chief Executive Officer	Tel: +44 (0) 20 3771 6993
Cantor Fitzgerald Europe (Nominated Advisor & Joint Broker)
Stewart Dickson / Phil Davies / Carrie Drummond	Tel: +44 (0) 20 7894 7000
Beaufort Securities Limited (Joint Broker)
Jon Belliss	Tel: +44 (0) 20 7382 8300
Blytheweigh
Tim Blythe / Megan Ray	Tel: +44 (0) 20 7138 3204

This information is provided by RNS

The company news service from the London Stock Exchange

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