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Result of AGM

11th Jul 2014 12:09

RNS Number : 1114M
Beowulf Mining PLC
11 July 2014
 



11 July 2014

 

Beowulf Mining Plc

("Beowulf" or the "Company")

 

Result of Annual General Meeting

 

Beowulf (AIM: BEM; Aktietorget: BEO SDB), the mineral exploration and development company principally focused on the group's Kallak North and Kallak South iron ore deposits in northern Sweden, announces that all of the resolutions put forward at its Annual General Meeting held earlier today, as set out in the Notice of Annual General Meeting dated 17 June 2014,were duly approved by shareholders.

 

 

For further information please contact:

 

Beowulf Mining Plc

Clive Sinclair-Poulton, Chairman

Tel: +353 (0)85 739 2674

Strand Hanson Limited

Matthew Chandler / Rory Murphy

Tel: +44 (0)20 7409 3494

Cantor Fitzgerald Europe

Stewart Dickson / Julian Erleigh / Jeremy Stephenson

Tel: +44 (0)20 7894 7000

Blytheweigh

Tim Blythe / Halimah Hussain / Camilla Horsfall

Tel: +44 (0)20 7138 3204

or visit http.//www.beowulfmining.net

 

 

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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