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Bowleven plc (BLVN)

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Wednesday 08 December, 2021

Bowleven plc

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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