Beowulf (AIM: BEM; Aktietorget: BEO), the AIM and Aktietorget traded mineral exploration company, which owns several exploration projects in Sweden, announces that the resolutions proposed at the Company's Annual General Meeting held earlier today, as set out in the notice dated 6 June 2012, were all duly approved by shareholders.
London, 2012-06-29
Enquiries:
Beowulf Mining Plc
Clive Sinclair-Poulton, Chairman Tel: +353 (0)85 739 2674
Strand Hanson Limited
Matthew Chandler / Simon Raggett Tel: +44 (0)207 409 3494
Alexander David Securities Limited
David Scott Tel: +44 (0)207 448 9820
Lothbury Financial Services Limited
Gary Middleton / Michael Padley Tel: +44 (0)207 868 2010
or visit
http://www.beowulfmining.net