Result of AGM

Bowen Fintech PLC

31 October 2023

 

31 October 2023

Bowen Fintech Plc

("Bowen" or the "Company")

Result of Annual General Meeting

Bowen (LSE: BWN), a special purpose acquisition company formed to acquire businesses in the technology innovations sector with a focus on the financial services industry, announces that at the annual general meeting ("AGM") of the Company, held earlier today, all resolutions were duly passed.

Details of the voting, which was conducted via a poll and which should be read alongside the Notice of AGM, are below:

Resolution	Votes for		Votes against		Votes withheld	Total votes
	No. of votes	% of votes cast*	No. of votes	% of votes cast*	No. of votes
1	15,825,000	100.0	0	0.0	0	15,825,000
2	15,825,000	100.0	0	0.0	0	15,825,000]
3	15,825,000	100.0	0	0.0	0	15,825,000
4	15,825,000	100.0	0	0.0	0	15,825,000
5	15,825,000	100.0	0	0.0	0	15,825,000
6	15,825,000	100.0	0	0.0	0	15,825,000
7	15,825,000	100.0	0	0.0	0	15,825,000
8	15,825,000	100.0	0	0.0	0	15,825,000
9	15,825,000	100.0	0	0.0	0	15,825,000

* Excludes withheld votes

There were no discretionary votes cast.

Enquiries:

Bowen Fintech Plc	c/o [phone]
Aamir Quraishi, Non-executive Chairman
Optiva Securities Ltd - Broker	[phone]
Vishal Balasingham
Gracechurch Group - Financial PR	[phone]
Harry Chathli, Claire Norbury

 

END