Beowulf Mining PLC — AGM Information 2021

Jun 18, 2021

National Storage Mechanism | Additional information

RNS Number : 4096C

Beowulf Mining PLC

18 June 2021

18 June 2021

Beowulf Mining plc

("Beowulf" or the "Company")

AGM Results and Annual Report Publication

Beowulf (AIM: BEM; Spotlight: BEO), the mineral exploration and development company, is pleased to announce that all six resolutions tabled at its Annual General Meeting ("AGM") held earlier today were passed on a poll.  Resolutions one to five were passed as Ordinary Resolutions and Resolution Six was passed as a Special Resolution.

The results of the AGM poll, responses to questions submitted via email in advance of the AGM and the Annual Report can be found at the Company's website: https://beowulfmining.com/

The link for the Annual Report is: https://beowulfmining.com/wp-content/uploads/2021/06/Beowulf-RA-dec2020.pdf

Enquiries:

Beowulf Mining plc
Kurt Budge, Chief Executive Officer	Tel: +44 (0) 20 7583 8304
SP Angel (Nominated Adviser & Broker)
Ewan Leggat / Stuart Gledhill / Adam Cowl	Tel: +44 (0) 20 3470 0470
Blytheweigh
Tim Blythe / Megan Ray	Tel: +44 (0) 20 7138 3204

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGEAEKPFSNFEFA