Get Live Data

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

Less Ads, More Data, More Tools Register for FREE
Ryan Mee, CEO of Fulcrum Metals, reviews FY23 and progress on the Gold Tailings Hub in Canada
Ryan Mee, CEO of Fulcrum Metals, reviews FY23 and progress on the Gold Tailings Hub in CanadaView Video
Roundtable Discussion; The Future of Mineral Sands
Roundtable Discussion; The Future of Mineral SandsView Video

Latest Share Chat

  2. Share Prices
  3. Beowulf Share Price
  4. Beowulf Share Regulatory News
  5. Result of Annual General Meeting

Pin to quick picksBeowulf Regulatory News (BEM)

Beowulf Information

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
456789101112
Date   Source Headline
19th Feb 201911:05 amRNSSecond Price Monitoring Extn
19th Feb 201911:00 amRNSPrice Monitoring Extension
1st Feb 20197:00 amRNSFuture Mine & Mineral 2019 Conference Presentation
14th Jan 20195:35 pmRNSAward of Options
14th Jan 20197:00 amRNSShare Information
6th Dec 20184:40 pmRNSSecond Price Monitoring Extn
6th Dec 20184:35 pmRNSPrice Monitoring Extension
29th Nov 20187:00 amRNSUnaudited Interim Financial Results
22nd Nov 20187:00 amRNSCEO Interview: Business Update
15th Nov 20181:29 pmRNSShare Information
7th Nov 20187:00 amRNSCEO Interview: Business Update
6th Nov 20187:00 amRNSExploration Investment in Kosovo
22nd Oct 20187:00 amRNSStudy of Kallak's Potential Economic Benefits
1st Oct 20187:00 amRNSAppointment of Nominated Adviser and Broker
21st Sep 20187:00 amRNSCorporate Video - Kallak Iron Ore Project
31st Aug 20187:00 amRNSUnaudited Interim Financial Results
13th Aug 20187:00 amRNSAitolampi Maiden Mineral Resource Estimate
9th Aug 201811:50 amRNSShare Information
2nd Jul 20187:00 amRNSVideo Interview
29th Jun 201812:00 pmRNSResult of Annual General Meeting
14th Jun 20187:00 amRNSNon Regulatory - CEO Interview: Business Update
7th Jun 201812:30 pmRNSReplacement - Share Information
7th Jun 20187:00 amRNSShare Information
5th Jun 20183:15 pmRNSReplacement - Notice of AGM
5th Jun 20187:00 amRNSNotice of AGM and Availability of Annual Report
29th May 20187:00 amRNSUnaudited Interim Statement and Management Update
16th May 20187:00 amRNSSubscription to raise £1.5 million
14th May 20187:00 amRNSAUDITED FINANCIAL RESULTS FOR THE YEAR END
4th May 20187:00 amRNSAitolampi Assay Results
2nd May 20187:00 amRNSAitolampi Graphite Project
25th Apr 20187:00 amRNSFinnish Cooperation Network and Project Funding
18th Apr 20187:00 amRNSNordic Mining Investment Conference, 17 April 2018
17th Apr 20187:00 amRNSGraphite Collaboration Agreement
12th Apr 20187:00 amRNSKallak North Exploitation Concession Update
23rd Mar 20187:00 amRNSAitolampi Drilling Results Update
6th Mar 20184:20 pmRNSKallak North Exploitation Concession Update
5th Mar 20187:00 amRNSKallak North Exploitation Concession Update
2nd Mar 20184:00 pmRNSReplacement Unaudited Prelim Financial Results
28th Feb 20187:00 amRNSUnaudited Preliminary Financial Results
22nd Feb 20181:55 pmRNSIssue of Shares/PDMR Dealing
16th Feb 20187:00 amRNSAitolampi Drilling Now Underway
12th Feb 20189:00 amRNS121 Mining Conference, CEO Interview
12th Feb 20187:00 amRNS121 Mining Conference, Corporate Presentation
12th Feb 20187:00 amRNSKallak North Exploitation Concession Update
2nd Feb 20187:00 amRNSShare Information
1st Feb 20187:00 amRNSKallak North Exploitation Concession Update
31st Jan 20187:00 amRNSÅtvidaberg Exploration Update
30th Jan 20183:45 pmRNSKallak North Exploitation Concession Update
30th Jan 20187:00 amRNSAitolampi Demonstrate Significant Market Potential
20th Dec 201711:30 amRNSKallak North Exploitation Concession Update
456789101112

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.