Result of EGM

BowLeven Plc
12 October 2005



12 October 2005


                                    BowLeven Plc

                       Result of Extraordinary General Meeting



BowLeven Plc ('the Company') announces that following the passing of all the
resolutions put to shareholders at its Extraordinary General Meeting held today, 
Wednesday 12 October 2005, the placing of 8,500,000 new ordinary shares of 10p 
each ('New Ordinary Shares') at a price of 650p to raise £55.25 million before 
expenses has been completed, subject only to admission of the New Ordinary 
Shares to trading on AIM.  Application has been made to the London Stock
Exchange Plc for the New Ordinary Shares to be admitted to AIM.  Dealings are 
expected to commence in the New Ordinary Shares on AIM on 18 October 2005.



For further information contact:
Terry Heneaghan, Executive Chairman, BowLeven Plc        0131 260 5100
Adam Westcott, Noble & Company Limited                   0131 225 9677
Neil Bennett, Maitland                                   020 7379 5151






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