TIDMBLVN

RNS Number : 2903K

Bowleven plc

12 December 2018

12 December 2018

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 3 were passed.

Resolutions 4 (Renewal of Authority to Allot shares), 5 (Disapplication of Pre-exemption Rights) and 6 (Authority for Off-Market Purchase of Own Shares by Company for the Purposes of or Pursuant to an Employees' Share Scheme) were not passed.

Please refer to table in Appendix below for details of number of proxy votes for Resolutions which were not passed.

Appendix

Results of poll votes at AGM

 
  RESOLUTION                            FOR         %      AGAINST       % 
  Resolution 4 (Ordinary) 
   Allot Relevant Securities          10,628,602   9.98   95,916,404   90.02 
                                   -------------  -----  -----------  ------ 
  Resolution 5 (Special) 
   Disapplication of Pre-emption 
   Rights                            10,641,367    9.80   97,904,543   90.20 
                                   -------------  -----  -----------  ------ 
  Resolution 6 (Special) 
   Off Market Purchase of Own 
   Shares                            10,658,866    9.81   98,004,344   90.19 
                                   -------------  -----  -----------  ------ 
 
 ENQUIRIES 
 
 For further information, please contact: 
 
 Bowleven plc 
 Eli Chahin, Chief Executive                       00 44 203 327 0150 
 
 Celicourt Communications Ltd 
 Mark Antelme                                      00 44 207 520 9261 
 Henry Lerwill 
 
 Stockdale Securities Ltd (NOMAD and Broker) 
 Robert Finlay                                     00 44 207 601 6100 
 Antonio Bossi

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END

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December 12, 2018 09:19 ET (14:19 GMT)

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