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Result of Annual General Meeting

10th Sep 2020 12:30

RNS Number : 6485Y

Beowulf Mining PLC

10 September 2020

Beowulf Mining Plc

("Beowulf" or the "Company")

Result of Annual General Meeting

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 will be available shortly on the Company's website, https://beowulfmining.com/

Responses to questions submitted via email in advance of the AGM will also be uploaded to 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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