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2019-06-04

Beowulf: Notice of Annual General Meeting and Availability of Annual Report

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.

4 June 2019

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, focused on the Kallak magnetite iron ore project
and the Åtvidaberg polymetallic exploration licence in Sweden, and
its graphite portfolio in Finland, announces that the following
documents are now available on the Investor section of the Company's
website under "AGM 2019": www.beowulfmining.com.

- the Company's Annual Report and Accounts for the year ended 31 December 2018 ("Annual Report");

- Notice of 2019 Annual General Meeting ("AGM");

- Form of Proxy (Shareholders);

- Form of Proxy (Holders of Swedish Depository Receipts ("SDR")); and

- Short Notice of AGM (Holders of SDR) (Swedish).

Shareholders who have elected to receive e-communications from the
Company will receive a Form of Proxy and a letter notifying them as
to the availability of the Annual Report on the Company website. All
other shareholders will receive a copy of the Annual Report, the
Notice of AGM and a Form of Proxy.

The Notice of AGM (See notes for Shareholders and SDR holders), SDR
Short Notice of AGM (Swedish), SDR Form of Proxy (English) and
Shareholder Form of Proxy are reproduced below.

The AGM of the Company will be held at the offices of BDO LLP, 55
Baker Street, London, W1U 7EU on 28 June 2019 at 11.00 a.m. (BST).

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

Beowulf Mining plc

Notice of Annual General Meeting

Notice is hereby given that the Annual General Meeting (the "Meeting")
of Beowulf Mining plc (the "Company") will be held at the offices of
BDO LLP, 55 Baker Street, London, W1U 7EU, on 28 June, 2019 at 11:00
a.m. (BST) to transact the following business:

As Ordinary Business

Ordinary Resolutions

1 To receive and consider the Company's audited accounts for the year ended 31 December 2018 and the directors' of the Company ("Director(s)") and auditors' reports thereon.

2 To consider and approve the remuneration report as detailed in the Company's annual report and accounts.

3 To re-appoint BDO LLP as auditor of the Company to hold office until the conclusion of the next general meeting at which accounts are laid and to authorise the Directors to fix the auditor's remuneration.

4 To re-elect Kurt Budge, who is retiring in accordance with the Company's Articles of Association, as a Director.

As Special Business

To consider and, if thought fit, to pass the following resolution
which will be proposed as an Ordinary Resolution:

Ordinary Resolution

5 That the Directors be generally and unconditionally authorised to allot equity securities (as defined in section 560 of the Companies Act 2006):

5.1 in the case of ordinary shares in the Company, having a nominal amount; and

5.2 in the case of other equity securities, giving the right to subscribe for or convert into ordinary shares in the Company having a nominal amount,

not exceeding, in aggregate, £1,471,598 provided that the power
granted by this resolution shall expire on the conclusion of the
Company's next annual general meeting (unless renewed, varied or
revoked by the Company prior to or on such date) save that the
Company may, before such expiry make offers or agreements which would
or might require equity securities to be allotted after such expiry
and the Directors may allot equity securities in pursuance of any
such offer or agreement notwithstanding that the power conferred by
this resolution has expired.

This resolution revokes and replaces all unexercised authorities
previously granted to the Directors to allot equity securities but
without prejudice to any allotment of shares or grant of rights
already made, offered or agreed to be made pursuant to such
authorities.

To consider and if thought fit to pass the following resolution which
will be proposed as a Special Resolution:

Special Resolution

6 That, subject to the passing of resolution 5, the Directors be given the general power to allot equity securities (as defined by section 560 of the Companies Act 2006) for cash, either pursuant to the authority conferred by resolution 6 or by way of a sale of treasury shares, as if section 561(1) of the Companies Act 2006 did not apply to any such allotment, provided that this power shall be limited to the allotment of equity securities having:

6.1 in the case of ordinary shares in the Company, having a nominal amount; and

6.2 in the case of other equity securities, giving the right to subscribe for or convert into ordinary shares in the Company having a nominal amount,

not exceeding, in aggregate, £1,471,598 provided that the power
granted by this resolution shall expire on the conclusion of the
Company's next annual general meeting (unless renewed, varied or
revoked by the Company prior to or on such date) save that the
Company may, before such expiry make offers or agreements which would
or might require equity securities to be allotted after such expiry
and the Directors may allot equity securities in pursuance of any
such offer or agreement notwithstanding that the power conferred by
this resolution has expired.

By order of the Board

Liam O'Donoghue

Company Secretary

Beowulf Mining plc

201 Temple Chambers

3-7 Temple Avenue

London

EC4Y 0DT

United Kingdom

3 June 2019

Notes to the Notice of Annual General Meeting for Shareholders

Entitlement to attend and vote

1 In order to have the right to attend or vote at the Meeting a person must be entered on the register of members by 6:00 p.m. (BST) on 26 June, 2019.

Appointment of proxies

2 As a member of the Company you are entitled to appoint a proxy to exercise all or any of your rights to attend, speak and vote at the Meeting and you should have received a proxy form with this Notice of Meeting. You can only appoint a proxy using the procedures set out in these notes and the notes to the proxy form.

3 You may appoint more than one proxy provided each proxy is appointed to exercise rights attached to different shares. You may not appoint more than one proxy to exercise rights attached to any one share. To appoint more than one proxy, please use the procedures set out in the notes to the proxy form.

4 To be valid, the proxy form and the power of attorney or other authority (if any) under which it is signed (or a copy of it notorially certified in some other way approved by the Directors) must be sent or delivered to Neville Registrars Limited at Neville House, Steelpark Road, Halesowen, B62 8HD, United Kingdom so as to arrive not less than 48 hours before the time of the Meeting. Completion of the proxy form does not preclude a member from subsequently attending and voting at the Meeting in person.

5 CREST members who wish to appoint a proxy or proxies by using the CREST electronic appointment service may do so by using the procedures described in the CREST Manual. To be valid, the appropriate CREST message, regardless of whether it constitutes the appointment of a proxy or an amendment to the instructions given to a previously appointed proxy, must be transmitted so as to be received by our agent Neville Registrars Limited ID 7RA11 not less than 48 hours before the time of the Meeting.

Communication

6 Except as provided above, members who have general queries about the Meeting should telephone Liam O'Donoghue on +44(0) 20 7583 8304 (no other methods of communication will be accepted):

7 You may not use any electronic address provided either:

· in this Notice of Annual General Meeting; or
· in any related documents (including the chairman's letter and
proxy form), to communicate with the Company for any purposes other
than those expressly stated.

Notes to the Notice of Annual General Meeting for Swedish Depository
Receipts holders

Holders of Swedish Depository Receipts of the Company ("SDRs") who
wish to attend or vote by proxy at the Meeting must:

i. be registered in the register kept by Euroclear Sweden AB ("Euroclear") by 5:00 p.m. (CET) on 18 June, 2019;

ii. notify Skandinaviska Enskilda Banken AB (publ) ("SEB") of their intention to attend the Meeting no later than 12:00 noon (CET) on 20 June, 2019; or

iii. send an original signed proxy form to SEB so as to arrive at SEB no later than 12:00 noon (CET) on 20 June, 2019 (unless a SDR holder will attend the Meeting in person).

Please note that requirement i. above must be fulfilled when the SDR
holder chooses to attend the Meeting as well as when he chooses to
vote by using the proxy form.

Requirement i: SDRs are only registered in the name of the SDR holder
in the register kept by Euroclear. SDR holders registered in the name
of a nominee must have their SDRs registered in their own names in
the register at Euroclear to be entitled to attend and/or vote (by an
authorized attorney or in person or by proxy form) at the Meeting.
SDR holders who hold the SDRs through a nominee must therefore
request their nominee to make a temporary owner registration
(so-called voting-right registration) in good time before 18 June,
2019 if they wish to attend and/or vote.

Requirement ii: SDR holders who are directly registered in the
register at Euroclear, or whose SDRs have been voting-right
registered by 5:00 p.m. (CET) on 18 June, 2019 and who wish to attend
and vote (by an authorized attorney or in person) at the Meeting must
notify SEB of their intention to attend the Meeting no later than 20
June, 2019 at 12:00 noon (CET).

Notice of the intention to attend the Meeting should be made to SEB,
by mailing to the address; SEB, Issuer Agent Department, AB3, SE-106
40 Stockholm, by e-mailing issuedepartment@seb.se, by phone +46-8-763
55 60 or by faxing +46-8-763 62 50. Please state you name, phone
number, personal number and quantity.

Requirement iii: SDR holders, who wish to instruct SEB to vote by
proxy form, must send their original signed p...

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