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2021-06-18

Beowulf: AGM Results and Annual Report Publication

18 June 2021

Beowulf Mining plc

("Beowulf" or the "Company")

AGM Results and Annual Report Publication

Beowulf (AIM: BEM; Spotlight: BEO), the mineral exploration and development company, is pleased to announce that all six resolutions tabled at its Annual General Meeting ("AGM") held earlier today were passed on a poll.  Resolutions one to five were passed as Ordinary Resolutions and Resolution Six was passed as a Special Resolution.

The results of the AGM poll, responses to questions submitted via email in advance of the AGM and the Annual Report can be found at the Company's website: https://beowulfmining.com/

The link for the Annual Report is: https://beowulfmining.com/wp-content/uploads/2021/06/Beowulf-RA-dec2020.pdf

Enquiries:

Beowulf Mining plc
Kurt Budge, Chief Executive Officer Tel: +44 (0) 20 7583 8304
SP Angel(Nominated Adviser & Broker)
Ewan Leggat / Stuart Gledhill / Adam Cowl Tel: +44 (0) 20 3470 0470
Blytheweigh 
Tim Blythe / Megan Ray Tel: +44 (0) 20 7138 3204

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