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


   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 
 Tim Blythe / Megan Ray          Tel: +44 (0) 20 7138 

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(END) Dow Jones Newswires

June 18, 2021 07:05 ET (11:05 GMT)

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