Beowulf Mining PLC AGM Results and Annual Report Publication (4096C)
June 18 2021 - 7:05AM
UK Regulatory
TIDMBEM
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 Tel: +44 (0) 20 7583
Officer 8304
SP Angel
(Nominated Adviser & Broker)
Ewan Leggat / Stuart Gledhill Tel: +44 (0) 20 3470
/ Adam Cowl 0470
Blytheweigh
Tim Blythe / Megan Ray Tel: +44 (0) 20 7138
3204
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