11 December 2019
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 4 were passed.
Total number of votes
|
RESOLUTION |
FOR |
% |
AGAINST |
% |
|
|
Resolution 1 (Ordinary) Report and Accounts |
|
98.24 |
2,038,743 |
1.76 |
|
|
Resolution 2 (Ordinary) Re-Appoint Auditor |
113,486,206 |
98.24 |
2,118,458 |
1.76 |
|
|
Resolution 3 (Ordinary) Auditors Remuneration |
115,472,527 |
99.98 |
112,137 |
0.02 |
|
|
Resolution 4 (Special) Make Off-Market Purchases |
113,482,859 |
98.24 |
2,121,805 |
1.76 |
|
ENQUIRIES |
|
|
For further information, please contact: |
|
|
|
|
|
Bowleven plc |
|
|
Eli Chahin, Chief Executive |
00 44 203 327 0150 |
|
|
|
|
Celicourt Communications Ltd |
|
|
Mark Antelme |
00 44 208 434 2643 |
|
|
|
|
Shore Capital & Corporate Ltd (NOMAD) Shore Capital Stockbrokers Ltd (Broker) |
|
|
Antonio Bossi Robert Finlay |
00 44 207 408 4090 |
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