REG - Beowulf Mining PLC - Result of Annual General Meeting

Beowulf MiningAnnouncement

28/06/2019 13:20

RNS Number : 8689D
Beowulf Mining PLC
28 June 2019
 


28 June 2019
Beowulf Mining Plc
      Result of Annual General Meeting
 
Beowulf (AIM: BEM; Spotlight: BEO), the Nordic focused mineral exploration and development company, held its Annual General Meeting at the offices of BDO LLP, 55 Baker Street, London, W1U 7EY on 28 June, 2019 at 11:00 a.m. (BST).
All six resolutions put to members were passed on a show of hands. Resolutions one to five were passed as ordinary resolutions and resolution six was passed as a special resolution. All proxy votes received in relation to resolutions at the AGM will be available shortly on 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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