Beowulf Mining PLC Result of Annual General Meeting (8689D)
28 June 2019 - 10:17PM
UK Regulatory
TIDMBEM
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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END
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