Business
Notice of AGM, Proxy and Annual Report
Notice of AGM, Proxy and Annual Report.
About this update from Beowulf Mining Plc
[{"type":"text","content":"\n \nRNS Number : 1005A Beowulf Mining PLC 03 June 2016 \n\n \n3 June 2016\n \nBeowulf Mining Plc\n(\"Beowulf\" or the \"Company\") \n \nNotice of AGM, Proxy and Annual Report \n \nBeowulf (AIM: BEM; Aktietorget: BEO), the mineral exploration and development Company focused on the Kallak magnetite iron ore project in northern Sweden and its graphite portfolio in Finland, announces that it has posted today the Annual Report, Notice of Annual General Meeting (\"AGM\") and Proxy to shareholders. These documents together with the Notice of AGM, Short Notice and Proxy for Swedish Depository Receipts holders (\"SDRs\") can be found in the Investor section of the Company's website: www.beowulfmining.com.\nThe Notice of AGM (English), SDR Short Notice (Swedish) and SDR Proxy (English) are reproduced below.\nThe Annual General Meeting 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 2016 at 10.30 a.m. (BST).\n \n \n Enquiries:\n \n\n\n\n\nBeowulf Mining plc\n\n\n\n\n\n\n\nKurt Budge, Chief Executive Officer\n\n\nTel: +44 (0) 20 3771 6993\n\n\n\n\nCantor Fitzgerald Europe\n(Nominated Advisor & Joint Broker)\n\n\n\n\n\n\n\nStewart Dickson / Phil Davies / Carrie Drummond\n\n\nTel: +44 (0) 20 7894 7000\n\n\n\n\nBeaufort Securities Limited \n(Joint Broker)\n\n\n\n\n\n\n\nJon Belliss\n\n\nTel: +44 (0) 20 7382 8300\n\n\n\n\nBlytheweigh \n\n\n\n\n\n\n\nTim Blythe / Megan Ray \n\n\nTel: +44 (0) 20 7138 3204\n\n\n\n\n\n\n\n \n \nBeowulf Mining plc \nNotice of Annual General Meeting\n \nNotice 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...