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Posting of Circular and Notice of GM

Posting of Circular and Notice of GM.

articleBeowulf Mining PlcJuly 12, 20135/company/beowulf-mining/news/posting-of-circular-and-notice-of-gm-10
Posting of Circular and Notice of GM

About this update from Beowulf Mining Plc

[{"type":"text","content":"\n \nRNS Number : 2474J Beowulf Mining PLC 12 July 2013  \n\n12 July 2013\nBeowulf Mining Plc\n(\"Beowulf\" or the \"Company\")\n \nPosting of Circular and Notice of General Meeting\nBeowulf (AIM: BEM; Aktietorget: BEO), the mineral exploration company focused on developing its Kallak North and Kallak South iron ore deposits in northern Sweden, is pleased to announce that further to its announcement of 10 July 2013 a circular incorporating a Notice of General Meeting (\"GM\") is now available to download from the Company's website at: www.beowulfmining.net and has today been posted to those shareholders who have elected to receive hardcopy shareholder communications from the Company. \n \nThe Company's forthcoming GM will be held at 2.30 p.m. on Monday 12 August 2013 at Juxon House, 100 St Pauls Churchyard, London EC4M 8BU. The circular provides, inter alia, details of the new funding from Lanstead and the resolutions to be proposed at the GM.\nDefined terms used in this announcement shall have the same meanings as those given to them in the announcement made by the Company on 10 July 2013.\n \nEnquiries:\n \n\n\n\n\nBeowulf Mining Plc\n\n\n\n\n\n\n\nClive Sinclair-Poulton, Chairman\n\n\nTel: +353 (0)85 739 2674\n\n\n\n\n\n\n\n\n\n\n\n\nStrand Hanson Limited\n\n\n\n\n\n\n\nMatthew Chandler / Rory Murphy\n\n\nTel: +44 (0)20 7409 3494\n\n\n\n\n\n\n\n\n\n\n\n\nCantor Fitzgerald Europe\n\n\n\n\n\n\n\nStewart Dickson / Julian Erleigh / Jeremy Stephenson \n\n\nTel: +44 (0)20 7894 7000\n\n\n\n\n\n\n\n\n\n\n\n\nBlythe Weigh Communications\n\n\n\n\n\n\n\nTim Blythe / Robert Kellner / Eleanor Parry\n\n\nTel: +44 (0)20 7138 3204\n\n\n\n\nor visit http.//www.beowulfmining.net\n\n\n\n\n\n\n\n \n\nThis information is provided by RNSThe company news service from the London Stock Exchange  END  MSCLLFEVDTIFLIV\n ","length":4901,"tagName":"div"}]

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