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2017-06-05

Beowulf: Notice of Annual General Meeting

The information contained within this announcement is deemed to
constitute inside information as stipulated under the Market Abuse
Regulations (EU) No. 596/2014. Upon the publication of this
announcement, this inside information is now considered to be in the
public domain.

5 June 2017

Beowulf (AIM: BEM; Aktietorget: 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 it has today posted
the Annual Report and Notice of Annual General Meeting ("AGM") to
shareholders who have requested a hard copy. All registered
shareholders will receive a Form of Proxy which has also been posted
today.

The Notice of AGM (See notes for Shareholders and Swedish Depository
Receipts Holders ("SDR")), SDR Short Notice (Swedish) and SDR Proxy
(English) are reproduced below.

All documents can be found in the Investor section of the Company's
website under "AGM 2017": www.beowulfmining.com.

The AGM of the Company will be held at the offices of One Advisory
Group, 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT,
United Kingdom, on 29 June 2017 at 11 a.m. (BST).

Enquiries:

Beowulf Mining plc
Kurt Budge, Chief Executive Officer Tel: +44 (0) 20 3771 6993
Cantor Fitzgerald Europe(Nominated Advisor & Broker)
David Porter / Craig Francis Tel: +44 (0) 20 7894 7000
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
One Advisory Group, 201 Temple Chambers, 3-7 Temple Avenue, London,
EC4Y 0DT, United Kingdom on 29 June 2017 at 11.00 a.m. (BST) to
transact the following business:

As Ordinary Business

1 To receive and consider the Company's audited accounts for the year ended 31 December 2016 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 and authorise the Directors to fix the auditor's remuneration.

4 To re-elect Bevan Metcalf, who is retiring by rotation, 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, £1,314,268 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, £1,314,268 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

5 June 2017

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 p.m. (BST) on 27 June 2017.

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 form of proxy 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,18 Laurel Lane, Halesowen, West Midlands B63 3DA, 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.

Communication

5 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):

6 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 AGM must:

i. be registered in the register kept by Euroclear Sweden AB ("Euroclear") by 5:00 p.m. (CET) on June 19, 2017;

ii. notify Skandinaviska Enskilda Banken AB (publ) ("SEB") of their intention to attend the AGM no later than 12:00 noon (CET) on June 22, 2017; or

iii. send an original signed proxy form to SEB so as to arrive at SEB no later than 12:00 noon (CET) on June 22, 2017 (unless a SDR holder will attend the AGM in person).

Please note that requirement i. above must be fulfilled when the SDR
holder chooses to attend the AGM 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 AGM. 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 June 19, 2017 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 June 19, 2017 and who wish to attend
and vote (by an authorized attorney or in person) at the AGM must
notify SEB of their intention to attend the AGM no later than June
22, 2017 at 12:00 noon (CET).

Notice of the intention to attend the AGM should be made to SEB, by
mailing to the address; SEB, Issuer Agent Department, RB6, 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 proxy forms by post or
courier so as to arrive at SEB, Issuer Agent Department, RB6, SE-106
40 Stockholm, no later than 12:00 noon (CET) on June 22, 2017. Proxy
forms will be available on www.beowulfmining.com.

SEB will tabulate the incoming proxy forms and notifications of
attendance from SDR holders, and present to the Company the final
tabulation of the SDR holders who were registered in the register at
Euroclear on record date, June 19, 2017.

Please observe that conversion to or from SDRs and shares will not be
permitted during the period between June 19 up to and including June
29, 2017.

Beowulf Mining plc

www.beowulfmining.com

Beowulf: Liam O'Donoghue

Phone: + 44 20 7583 8304

ÅRSSTÄMMA I BEOWULF MINING PLC

Årsstämma i Beowulf Mining plc (Beowulf), äger rum på kontoret hos One
Advisory Group, 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y
0DT, United Kingdom torsdagen den 29 juni 2017 kl. 11.00 (BST)

Kallelse till årsstämman har skett den 5 juni 2017 genom
pressmeddelande samt i enlighet med engelsk lag.

Anmälan m.m.

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