Beowulf Mining PLC Result of Annual General Meeting (6485Y)
September 10 2020 - 7:30AM
UK Regulatory
TIDMBEM
RNS Number : 6485Y
Beowulf Mining PLC
10 September 2020
10 September 2020
Beowulf Mining Plc
("Beowulf" or the "Company")
Result of Annual General Meeting
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 will be available
shortly on the Company's website, https://beowulfmining.com/
Responses to questions submitted via email in advance of the AGM
will also be uploaded to the Company's website.
Enquiries:
Beowulf Mining plc
Kurt Budge, Chief Executive Officer Tel: +44 (0) 20 3771 6993
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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END
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