RESULT OF ANNUAL GENERAL MEETING

RNS Number : 9989U

Bowleven plc

08 December 2021

 

8 December 2021

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 four Resolutions were passed. The details are outlined in the table below.

Total number of votes

RESOLUTION	FOR	%	AGAINST	%
Resolution 1 (Ordinary) Report and Accounts	9,224,644	81.71	2,064,276	18.29
Resolution 2 (Ordinary) Re-appoint BDO LLP	11,260,299	99.76	27,628	0.24
Resolution 3 (Ordinary) Determine auditor's renumeration	11,247,077	99.74	29,843	0.26
Resolution 4 (Special) Adopt amended Articles of Association	11,093,538	98.59	158,382	1.41

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

 

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