9 December 2020
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. The Chairman was appointed as proxy by all shareholders wishing to vote by proxy for which he accordingly completed a poll card in respect of their votes.
All of the five Resolutions were passed. The details are outlined in the table below.
Total number of votes
|
RESOLUTION |
FOR |
% |
AGAINST |
% |
|
Resolution 1 (Ordinary) Report and Accounts |
104,963,987 |
98.15 |
1,981,696 |
1.85 |
|
Resolution 2 (Ordinary) Re-elect Eli Chahin |
106,893,802 |
99.95 |
57,467 |
0.05 |
|
Resolution 3 (Ordinary) Re-elect Jack Arnoff |
106,919,320 |
99.98 |
22,784 |
0.02 |
|
Resolution 4 (Ordinary) Re-Appoint Auditor |
106,932,122 |
99.98 |
19,147 |
0.02 |
|
Resolution 5 (Ordinary) Remuneration of Auditor |
106,931,444 |
99.98 |
18,509 |
0.02 |
|
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 |
|
Jimmy Lea |
|
|
|
|
|
Shore Capital Ltd (NOMAD & Broker) |
|
|
Antonio Bossi Robert Finlay |
00 44 207 408 4090 |
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