| Company Background |
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| Primary Country Listing |
UK |
| Secondary Country Listing |
Sweden - More information |
| Status |
AIM
AktieTorget - More information |
| Sector |
Mining |
| Activities |
Click Here |
| EPIC |
London - BEM
Sweden - BEO SDB - More information |
| 05 March 2010 Closing Price (pence) |
3.30 |
| Number of Shares in Issue |
105,898,247 |
| Market Capitalisation (£m) |
£3.49m |
| Significant Shareholders
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Click Here |
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| Admission and Circular Documents |
Click Here |
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| Annual Reports |
Click Here |
| Interim Reports |
Click Here |
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Shareholder letter, and
Proxy form |
Shareholder letter (PDF)
Proxy form (PDF) |
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| Company News |
Click Here |
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| Directors and Management |
Click Here |
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| Advisors |
Click Here |
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| Responsibilities of Directors and Management |
Click Here |
Beowulf Mining plc recognises the importance of sound corporate governance and observes the requirements of the Combined Code to the extent we consider appropriate in light of the Company's size, stage of development and resources. Due to the size and nature of the Company we do not currently comply with all the provisions of the Combined Code.
The Company has established audit and a remuneration.
The Audit Committee is made up as follows:
- Anthony Scutt (non-executive director) Chairman
- Edward Taylor (non-executive director) Member
The Remuneration Committee is made up as follows:
- Anthony Scutt (non-executive director) Chairman
- Edward Taylor (non-executive director) Member
Company has adopted a model code for dealings in shares by directors and senior employees which is appropriate for an AIM company. The directors will comply with Rule 21 of the AIM Rules relating to directors' dealings and will take all reasonable steps to ensure compliance.
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Incorporated in England and Wales
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