REG - Beowulf Mining PLC - Posting of Annual Report and Notice of AGM

Beowulf MiningAnnouncement

06/06/2023 07:00

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RNS Number : 7174B  Beowulf Mining PLC  06 June 2023

 

6 June 2023

Beowulf Mining plc

("Beowulf" or the "Company")

 

Posting of Annual Report and Notice of AGM

 

Beowulf (AIM: BEM; Spotlight: BEO), the mineral exploration and development
company announces that the Company's annual report and accounts for the year
ended 31 December 2022 ("2022 Annual Report") and notice of the Company's 2023
Annual General Meeting ("Notice of AGM") have been sent to shareholders and
are now available to view on the Company's website
at https://beowulfmining.com/agm-2023/.

The Annual General Meeting ("AGM") of the Company will be held at 8:00 a.m.
(CET) (7:00 BST) on Thursday, 29 June 2023 at the Waterfront Building,
Klarabergsviadukten 63, 101 23 Stockholm, Sweden.

The Company encourages shareholders to submit their voting instructions in
advance by proxy whether or not they intend to attend. The "Notes" section of
the Notice of AGM provides details on how to vote for Shareholders and holders
of Swedish Depository Receipt.

If any shareholder has a question they would like to pose to the Board, this
should be submitted to the Chairman via the Company Secretary at:
co-sec@oneadvisory.london by 9:00 a.m. (BST) on 22 June 2023 at the latest. As
far as possible, the Board seeks to answer any questions received at the
meeting, which will be available to view on the Company's website following
the AGM.

 

 

 

Beowulf Mining plc

Johan Rostin, Interim Chief Executive Officer

Tel: +44 (0) 20 7583 8304

 

SP Angel

(Nominated Adviser & Broker)

Ewan Leggat / Stuart Gledhill / Adam Cowl

Tel: +44 (0) 20 3470 0470

 

BlytheRay

Tim Blythe / Megan Ray

Tel: +44 (0) 20 7138 3204

 

 

 

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