Notice of General Meeting

RNS Number : 4707X

Beowulf Mining PLC

07 December 2010

 



7 December 2010

Beowulf Mining Plc

("Beowulf" or the "Company")

Notice of General Meeting

Beowulf (AIM: BEM; Aktietorget: BEO), the AIM and Aktietorget traded mineral exploration company, which owns several exploration projects in Sweden, announces that a formal notice of General Meeting ("GM"), to be held at the Doubletree By Hilton Hotel, Granta Place, Cambridge, CB2 1RT at 11.30 a.m. on 28 December 2010, was sent to shareholders on 4 December 2010. The purpose of the GM is to seek shareholder approval to update the relevant board authorities to allot the Company's shares.

The notice of GM can be downloaded from the Company's website at: www.beowulfmining.net.

Enquiries:

Beowulf Mining Plc
Clive Sinclair-Poulton, Chairman	Tel: [phone]
Strand Hanson Limited
Matthew Chandler / Simon Raggett	Tel: [phone]
Alexander David Securities Limited
David Scott / Nick Bealer	Tel: [phone]
Lothbury Financial Services Limited
Gary Middleton / Michael Padley	Tel: + 44 (0) 207 868 2010
or visit http://www.beowulfmining.net

 

END

 

 

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