Update: Purported requisitions of AGM resolutions

RNS Number : 3267P

BowLeven Plc

16 November 2016

 

16 November 2016

Bowleven plc ('Bowleven' or 'the Company')

Update: purported requisitions of AGM resolutions

Bowleven announces that following yesterday's release regarding the receipt of two invalid requisitions of resolutions ("Resolutions") from Crown Ocean Capital P1 Limited ("COC"), the statutory deadline for submission of Resolutions for the Company's Annual General Meeting ("AGM") has now passed without a valid requisition having been received from COC. Consequently, the Resolutions will not be put to the AGM.

ENQUIRIES

For further information please contact:

Bowleven plc

Kevin Hart, Chief Executive                                          00 44 131 524 5678

Kerry Crawford, Finance Director         

Brunswick Group LLP

Patrick Handley                                                             00 44 207 404 5959

Andrew Garfield                                              

Macquarie Capital (Europe) Limited (Nomad)                                        

Alex Reynolds                                                               00 44 203 037 2000

Nicholas Harland

Nick Stamp

Notes to Editors:

Bowleven is an African focused oil and gas exploration group, based in Edinburgh and traded on AIM. Bowleven's vision is to build an African focused exploration and production company focused on creating and realising material value through exploration-led organic growth and niche acquisitions. Bowleven holds equity interests in three blocks in Cameroon, with one block located offshore in shallow water (operated by NewAge) and two onshore (operated by Bowleven).

 

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