Bowleven plc Result of AGM (5501W)
December 11 2019 - 7:30AM
UK Regulatory
TIDMBLVN
RNS Number : 5501W
Bowleven plc
11 December 2019
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 113,565,921 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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END
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