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Beowulf: Result of Annual General Meeting

10 September 2020                                   

Beowulf Mining Plc

("Beowulf" or the "Company")

Result of Annual General Meeting

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 will be available shortly on the Company's website,

Responses to questions submitted via email in advance of the AGM will also be uploaded to 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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