TIDMBEM

RNS Number : 0863T

Beowulf Mining PLC

29 June 2018

The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulations ("MAR") (EU) No. 596/2014. Upon the publication of this announcement, this inside information is now considered to be in the public domain.

For the purposes of MAR and Article 2 of Commission Implementing Regulation (EU) 2016/1055, this announcement is being made on behalf of Kurt Budge, Chief Executive Officer.

29 June 2018

Beowulf Mining plc

("Beowulf" or the "Company")

Result of Annual General Meeting

Beowulf (AIM: BEM; Spotlight: BEO), the mineral exploration and development company, focused on the Kallak magnetite iron ore project and the Åtvidaberg polymetallic exploration licence in Sweden, and its graphite portfolio in Finland, announces that all of the resolutions put forward at its Annual General Meeting held earlier today, were approved by shareholders.

Enquiries:

 
 Beowulf Mining plc 
 Kurt Budge, Chief Executive Officer   Tel: +44 (0) 20 3771 6993 
 
   Cantor Fitzgerald Europe 
   (Nominated Adviser & Broker) 
 David Porter / Peter Malovany         Tel: +44 (0) 20 7894 7000 
 
   Blytheweigh 
 Megan Ray / Rachael Brooks            Tel: +44 (0) 20 7138 3204

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END

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June 29, 2018 07:00 ET (11:00 GMT)

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