Roundtable Discussion; The Future of Mineral Sands. Watch the video here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksBeowulf Regulatory News (BEM)

Share Price Information for Beowulf (BEM)

London Stock Exchange
Share Price is delayed by 15 minutes
Get Live Data
Share Price: 0.725
Bid: 0.65
Ask: 0.80
Change: 0.075 (11.54%)
Spread: 0.15 (23.077%)
Open: 0.65
High: 0.75
Low: 0.65
Prev. Close: 0.65
BEM Live PriceLast checked at -

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Result of Annual General Meeting

28 Jun 2019 13:17

RNS Number : 8689D
Beowulf Mining PLC
28 June 2019
 

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.

 

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
RAGFPMTTMBBTBIL
Date   Source Headline
14th Feb 20179:00 amRNSPrice Monitoring Extension
8th Feb 201711:00 amRNSPrice Monitoring Extension
2nd Feb 20174:40 pmRNSSecond Price Monitoring Extn
2nd Feb 20174:35 pmRNSPrice Monitoring Extension
2nd Feb 20171:45 pmRNSRestoration - Beowulf Mining Plc
2nd Feb 20171:19 pmRNSKallak North Exploitation Concession Update
1st Feb 201710:33 amRNSCounty Administrative Board Announcement
1st Feb 201710:28 amRNSSuspension - Beowulf Mining Plc
30th Jan 20172:05 pmRNSSecond Price Monitoring Extn
30th Jan 20172:00 pmRNSPrice Monitoring Extension
30th Jan 201711:05 amRNSSecond Price Monitoring Extn
30th Jan 201711:00 amRNSPrice Monitoring Extension
30th Jan 20177:00 amRNSShare price movements
27th Jan 20174:40 pmRNSSecond Price Monitoring Extn
27th Jan 20174:35 pmRNSPrice Monitoring Extension
27th Jan 201711:00 amRNSPrice Monitoring Extension
27th Jan 20179:05 amRNSSecond Price Monitoring Extn
27th Jan 20179:00 amRNSPrice Monitoring Extension
27th Jan 20177:00 amRNSAward of Options
25th Jan 20177:00 amRNSGraphite Metallurgical Testwork Results
23rd Jan 20172:05 pmRNSSecond Price Monitoring Extn
23rd Jan 20172:00 pmRNSPrice Monitoring Extension
3rd Jan 201711:45 amRNSForestry works near Kallak
3rd Jan 201711:05 amRNSSecond Price Monitoring Extn
3rd Jan 201711:00 amRNSPrice Monitoring Extension
21st Dec 20163:00 pmRNSBRR Media Interview
21st Dec 201610:37 amRNSTrading Halt on AktieTorget
21st Dec 20169:43 amRNSTrading Halt on AktieTorget
21st Dec 20167:00 amRNSSubscription to raise approximately £1.0 million
1st Dec 20167:00 amRNSShare Information
29th Nov 20167:00 amRNSQ3 Results and Management Update
25th Nov 20167:00 amRNSAvanza Bank's Börsdag 24 November 2016
16th Nov 201612:00 pmRNSKallak North Exploitation Concession Update
15th Nov 20164:40 pmRNSSecond Price Monitoring Extn
15th Nov 20164:35 pmRNSPrice Monitoring Extension
7th Nov 20167:00 amRNSVideo Interview and Corporate Presentation
24th Oct 20167:00 amRNSEstablishment of Swedish Advisory Board
24th Oct 20167:00 amRNSKallak North Exploitation Concession Update
14th Oct 20167:00 amRNSDivestment of Grundtrask Exploration Licences
7th Oct 20167:00 amRNSÅtvidaberg Exploration Update,"Grab" Sample Assays
30th Sep 20167:00 amRNSExploration Update - Graphite
23rd Sep 20167:00 amRNSKallak North Exploitation Concession Update
30th Aug 20167:00 amRNSUnaudited Interim Statement Ended 30 June 2016
4th Aug 20167:00 amRNSKallak North Exploitation Concession Update
3rd Aug 20167:00 amRNSExploration Update - Åtvidaberg
2nd Aug 20167:00 amRNSExploration Update - Graphite
1st Jul 20167:00 amRNSKallak North Exploitation Concession Update
30th Jun 20167:00 amRNSKallak North Exploitation Concession Update
29th Jun 20161:00 pmRNSResult of Annual General Meeting
3rd Jun 20167:00 amRNSNotice of AGM, Proxy and Annual Report

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.