Business
Notice of Annual General Meeting
Notice of Annual General Meeting.
About this update from Beowulf Mining Plc
[{"type":"text","content":"\n \nRNS Number : 0540H Beowulf Mining PLC 05 June 2017 \n\n \n \nThe information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. Upon the publication of this announcement, this inside information is now considered to be in the public domain.\n5 June 2017\nBeowulf Mining plc\n(\"Beowulf\" or the \"Company\")\nNotice of Annual General Meeting\n \nBeowulf (AIM: BEM; Aktietorget: BEO), the mineral exploration and development company, focused on the Kallak magnetite iron ore project and the Åtvidaberg polymetallic exploration licence in Sweden, and its graphite portfolio in Finland, announces that it has today posted the Annual Report and Notice of Annual General Meeting (\"AGM\") to shareholders who have requested a hard copy. All registered shareholders will receive a Form of Proxy which has also been posted today. \n \nThe Notice of AGM (See notes for Shareholders and Swedish Depository Receipts Holders (\"SDR\")), SDR Short Notice (Swedish) and SDR Proxy (English) are reproduced below. \n \nAll documents can be found in the Investor section of the Company's website under \"AGM 2017\": www.beowulfmining.com.\n \nThe AGM 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 2017 at 11 a.m. (BST).\n \n \nEnquiries:\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\n \nCantor Fitzgerald Europe\n(Nominated Advisor & Broker)\n\n\n\n\n\n\n\nDavid Porter / Craig Francis \n\n\nTel: +44 (0) 20 7894 7000\n\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 \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 Kingdom on 29 June 2017 at 11.00 a.m. (BST) to transact the following business:\nAs Ordinary Business\n1 To receive and consider the Com...