Beowulf Mining PLC Notice of AGM and Availability of Annual Report (0133X)
25 August 2020 - 4:00PM
UK Regulatory
TIDMBEM
RNS Number : 0133X
Beowulf Mining PLC
25 August 2020
25 August 2020
Beowulf Mining plc
("Beowulf" or the "Company")
Notice of Annual General Meeting and Availability of Annual
Report
Beowulf (AIM: BEM; Spotlight: BEO), the mineral exploration and
development company, announces that the following documents are now
available on the Investor section of the Company's website under
"AGM 2020": https://beowulfmining.com/
- the Company's Annual Report and Accounts for the year ended 31
December 2019 ("Annual Report");
- Notice of 2020 Annual General Meeting ("AGM");
- Form of Proxy (Shareholders);
- Form of Proxy (Holders of Swedish Depository Receipts ("SDRs")); and
- Short Notice of AGM (Holders of SDRs) (Swedish).
Shareholders who have elected to receive e-communications from
the Company have received a Form of Proxy containing a notification
as to the availability of the Annual Report and Notice of AGM on
the Company website. All other shareholders have received a copy of
the Annual Report, the Notice of AGM and a Form of Proxy.
The AGM of the Company will be held at 201 Temple Chambers, 3-7
Temple Avenue, London, EC4Y 0DT, at 11:00 a.m. BST on Thursday 10
September 2020.
The Company is closely monitoring the COVID-19 situation,
including UK Government guidance and will continue to do so in the
lead up to the AGM.
The health of our shareholders, employees and stakeholders
remains extremely important to us and accordingly, the Board has
taken into consideration the current measures that have been
published by the UK Government restricting public gatherings.
Should these directives remain in place up to the AGM,
shareholders, advisers and other guests will not be allowed to
attend the AGM in person and anyone seeking to attend the meeting
will be refused entry. As such, shareholders should note they are
not entitled to attend the AGM in person unless notified otherwise
via the Company's website.
Enquiries:
Beowulf Mining plc
Kurt Budge, Chief Executive Tel: +44 (0) 20 3771 6993
Officer
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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