Notice of AGM

RNS Number : 8621J
Beowulf Mining PLC
17 June 2014
 



18 June 2014

Beowulf Mining Plc

("Beowulf" or the "Company")

 

Posting of 2013 Annual Report and Financial Statements

and Notice of Annual General Meeting

Beowulf (AIM: BEM; Aktietorget: BEO), the mineral exploration and development company principally focused on the group's Kallak North and Kallak South iron ore deposits in northern Sweden, announces that further to the release on 28 February 2014 of its preliminary results for the year ended 31 December 2013, its full Annual Report and Financial Statements incorporating a Notice of Annual General Meeting ("AGM") are now available to download from the Company's website at: www.beowulfmining.net and are being posted today to those shareholders who have elected to receive hardcopy shareholder communications from the Company.

 

The Company's forthcoming AGM will be held at 10.30 a.m. on Friday 11 July 2014 at 8th Floor Tentor House, 45 Moorfields, London, EC2 9AE.

 

Enquiries:

 

Beowulf Mining Plc


Clive Sinclair-Poulton, Chairman

Tel: +353 (0)85 739 2674



Strand Hanson Limited


Matthew Chandler / Rory Murphy

Tel: +44 (0)20 7409 3494



Cantor Fitzgerald Europe


Stewart Dickson / Julian Erleigh / Jeremy Stephenson

Tel: +44 (0)20 7894 7000



Blytheweigh


Tim Blythe / Halimah Hussain / Eleanor Parry

Tel: +44 (0)20 7138 3204

or visit http.//www.beowulfmining.net


 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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