Regulatory Information

The information provided below is being disclosed in accordance with AIM Rule 26 and was last updated on 28th February 2017.

Primary Country Listing UK    
Secondary Country Listing Sweden    
Share Prices AIM BEM More information
  AktieTorget BEO More information
Sector Mining    
UK Takeover Code Beowulf Mining plc, due to the location of its registered office and admission to trading on AIM, is subject to the City Code on Takeovers and Mergers

Business

Description

and Activities

Beowulf’s principal activity is that of exploration for world-class iron, graphite and polymetallic deposits.  For details of the Group’s exploration projects in Sweden and Finland Click here. Beowulf is incorporated in England and Wales with the Registration number 02330496
Number of Shares in Issue. This figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Beowulf under the FCA’s Disclosure and Transparency Rules   502,630,331 as at 28th February 2017
Significant Shareholders Click Here    
Latest Admission, Constitutional and Circular Documents Click Here    
Financial & Annual Reports Click Here
AGM Notices & Proxy Forms Swedish Depositors Receipts (SDR):

AIM Shareholders

   
Company News / Announcements Click Here    
Directors and Management Click Here    
Advisors Click Here    
Responsibilities of Directors and Management Click Here    
Corporate Governance Click Here    
Important Advice for Shareholders

The Company is aware that some shareholders may have been approached by third parties seeking to purchase Beowulf shares or purporting to be trying to build a stake in the Company at a share price significantly in excess of the current share price. Beowulf has received no approach in this regard and believes that this activity is a potential ‘share scam’, both now and if attempted again in the future. Accordingly, we would strongly advise shareholders to proceed with extreme caution. If you have any concerns please see the guidelines from the FCA: Click Here