29th Dec 2010 07:00
29 December 2010
Beowulf Mining Plc
("Beowulf" or the "Company")
Result of General Meeting
Beowulf (AIM: BEM; Aktietorget: BEO), the AIM and Aktietorget traded mineral exploration company, which owns several exploration projects in Sweden, announces that the resolutions proposed at the General Meeting ("GM") held yesterday, as set out in the notice dated 4 December 2010, were all duly approved by shareholders. The purpose of the GM was to seek shareholder approval to update the relevant board authorities to allot the Company's shares.
Enquiries:
Beowulf Mining Plc | |
Clive Sinclair-Poulton, Chairman | Tel: +353 (0)85 739 2674 |
Strand Hanson Limited | |
Matthew Chandler / Simon Raggett | Tel: +44 (0) 207 409 3494 |
Alexander David Securities Limited | |
David Scott / Nick Bealer | Tel: +44 (0) 207 448 9820 |
Lothbury Financial Services Limited | |
Gary Middleton / Michael Padley | Tel: + 44 (0) 207 686 2010 |
or visit http://www.beowulfmining.net |
Related Shares:
Beowulf