BLVN Bowleven Plc

TIDMBLVN

RNS Number : 0860I

Bowleven plc

09 December 2020

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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END

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December 09, 2020 06:06 ET (11:06 GMT)

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