Result of Annual General Meeting

RNS Number : 2903K

Bowleven plc

12 December 2018

 

12 December 2018

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. 

Resolutions 1 to 3 were passed.

Resolutions 4 (Renewal of Authority to Allot shares), 5 (Disapplication of Pre-exemption Rights) and 6 (Authority for Off-Market Purchase of Own Shares by Company for the Purposes of or Pursuant to an Employees' Share Scheme) were not passed.

Please refer to table in Appendix below for details of number of proxy votes for Resolutions which were not passed.

Appendix

Results of poll votes at AGM

	RESOLUTION	FOR	%	AGAINST	%
	Resolution 4 (Ordinary) Allot Relevant Securities	10,628,602	9.98	95,916,404	90.02
	Resolution 5 (Special) Disapplication of Pre-emption Rights	10,641,367	9.80	97,904,543	90.20
	Resolution 6 (Special) Off Market Purchase of Own Shares	10,658,866	9.81	98,004,344	90.19
ENQUIRIES
For further information, please contact:
Bowleven plc
Eli Chahin, Chief Executive			00 44 203 327 0150
Celicourt Communications Ltd
Mark Antelme			00 44 207 520 9261
Henry Lerwill
Stockdale Securities Ltd (NOMAD and Broker)
Robert Finlay			00 44 207 601 6100
Antonio Bossi

 

END

 

 

RAGZLLFFVLFFFBE