RESULT OF ANNUAL GENERAL MEETING

RNS Number : 2834I

Bowleven plc

01 December 2022

 

1 December 2022

Bowleven plc

('Bowleven' or 'The Company')

RESULT OF Annual General Meeting

Bowleven held its Annual General Meeting (the 'AGM') earlier today.  Each resolution put to the AGM is set out in full in the Notice of AGM. Each shareholder present in person or by proxy was entitled to one vote per share held. 

All of the six resolutions were passed. Details of the voting in respect of each resolution are outlined in the table below.

Total number of votes

RESOLUTION	FOR1	%	AGAINST	%
Resolution 1 (Ordinary) Report and Accounts	100,762,439	98.02	2,030,238	1.98
Resolution 2 (Ordinary) Re-appoint BDO LLP	102,768,650	99.98	24,643	0.02
Resolution 3 (Ordinary) Determine auditor's renumeration	102,754,907	99.98	18,386	0.02
Resolution 4 (Ordinary) Allot Shares	102,726,071	99.94	60,422	0.06
Resolution 5 (Special) Pre-emption Rights	102,714,700	99.93	71,393	0.07
Resolution 6 (Special) Pre-emption Rights 2	100,725,879	98.00	2,060,214	2.00

¹ Includes votes giving discretion to the Chairman

Note: the table above excludes votes withheld

ENQUIRIES
For further information, please contact:
Bowleven plc
Eli Chahin, Chief Executive	00 44 20 3327 0150
Capital Markets Communications Ltd (Camarco)
Owen Roberts Charlotte Hollinshead	00 44 20 3757 4980
Shore Capital Ltd (NOMAD and Broker)
Robert Finlay	00 44 20 7601 6100
Daniel Bush

 

END

 

 

RAGFFLFBLLLZFBZ