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Beowulf: Result of Annual General Meeting

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.


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


Tim Blythe / Megan Ray Tel: +44 (0) 20 7138 3204


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