TIDMBEM

RNS Number : 0133X

Beowulf Mining PLC

25 August 2020

25 August 2020

Beowulf Mining plc

("Beowulf" or the "Company")

Notice of Annual General Meeting and Availability of Annual Report

Beowulf (AIM: BEM; Spotlight: BEO), the mineral exploration and development company, announces that the following documents are now available on the Investor section of the Company's website under "AGM 2020": https://beowulfmining.com/

- the Company's Annual Report and Accounts for the year ended 31 December 2019 ("Annual Report");

   -     Notice of 2020 Annual General Meeting ("AGM"); 
   -     Form of Proxy (Shareholders); 
   -     Form of Proxy (Holders of Swedish Depository Receipts ("SDRs")); and 
   -     Short Notice of AGM (Holders of SDRs) (Swedish).

Shareholders who have elected to receive e-communications from the Company have received a Form of Proxy containing a notification as to the availability of the Annual Report and Notice of AGM on the Company website. All other shareholders have received a copy of the Annual Report, the Notice of AGM and a Form of Proxy.

The AGM of the Company will be held at 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, at 11:00 a.m. BST on Thursday 10 September 2020.

The Company is closely monitoring the COVID-19 situation, including UK Government guidance and will continue to do so in the lead up to the AGM.

The health of our shareholders, employees and stakeholders remains extremely important to us and accordingly, the Board has taken into consideration the current measures that have been published by the UK Government restricting public gatherings.

Should these directives remain in place up to the AGM, shareholders, advisers and other guests will not be allowed to attend the AGM in person and anyone seeking to attend the meeting will be refused entry. As such, shareholders should note they are not entitled to attend the AGM in person unless notified otherwise via the Company's website.

Enquiries:

 
 Beowulf Mining plc 
 Kurt Budge, Chief Executive    Tel: +44 (0) 20 3771 6993 
  Officer 
 SP Angel 
 (Nominated Adviser & Broker) 
 Ewan Leggat / Soltan Tagiev    Tel: +44 (0) 20 3470 0470 
 Blytheweigh 
 Tim Blythe / Megan Ray         Tel: +44 (0) 20 7138 3204

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August 25, 2020 02:00 ET (06:00 GMT)

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