Result of AGM

11 July 2014


Beowulf Mining Plc

(“Beowulf” or the “Company”)

Result of Annual General Meeting

Beowulf (AIM: BEM; Aktietorget: BEO SDB), 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 all of the resolutions put forward at its Annual General Meeting held earlier today, as set out in the Notice of Annual General Meeting dated 17 June 2014,were duly approved by shareholders.


For further information please contact:


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


Tim Blythe / Halimah Hussain / Camilla Horsfall

Tel: +44 (0)20 7138 3204