Result of AGM

Beowulf Mining PLC
24 April 2006


                               BEOWULF MINING PLC

London: 24 April 2006: Beowulf Mining PLC (AIM:BEM), the AIM listed mineral
exploration company, with projects in Sweden, announces that at the AGM held on
Friday 21 April 2006 all the resolutions were passed.

For further information :-
Dr. Robert Young, Chairman
Beowulf Mining plc              Tel: [phone]

Gavin Burnell
Ruegg & Co. Limited             Tel: [phone]

Nick Bealer
King & Shaxson                  Tel: [phone]

Gary Middleton
St Swithin's Public Relations   Tel [phone]




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