Beowulf Mining PLC — AGM Information 2016

Jun 29, 2016

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RNS Number : 6690C

Beowulf Mining PLC

29 June 2016

29 June 2016

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 3 June 2016, were approved by shareholders.

Enquiries:

Beowulf Mining plc
Kurt Budge, Chief Executive Officer	Tel: +44 (0) 20 3771 6993
Cantor Fitzgerald Europe (Nominated Advisor & Broker)
Stewart Dickson / Phil Davies / Carrie Drummond	Tel: +44 (0) 20 7894 7000
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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