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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Beowulf Mining plc published this content on 28 June 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 June 2019 12:45:05 UTC