Result of AGM

BowLeven Plc
25 November 2005

25 November 2005



BowLeven Plc ('BowLeven' or 'the Company')

Result of AGM

The Company is pleased to announce that at its AGM, held today at 12 noon, all
resolutions were passed.


For further information contact:

Terry Heneaghan, Executive Chairman, BowLeven Plc          0131 260 5100

Adam Westcott, Noble & Company Limited                     0131 225 9677

Neil Bennett, Maitland                                     020 7379 5151




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