REG - Bowleven plc - RESULT OF ANNUAL GENERAL MEETING

BowlevenAnnouncement

01/12/2022 12:00

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RNS Number : 2834I  Bowleven plc  01 December 2022

 

 

 

 

1 December 2022

 

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.

 

All of the six resolutions were passed. Details of the voting in respect of
each resolution are outlined in the table below.

 

Total number of votes

 RESOLUTION                         FOR(1)       %      AGAINST    %
 Resolution 1 (Ordinary)            100,762,439  98.02  2,030,238  1.98

 Report and Accounts
 Resolution 2 (Ordinary)            102,768,650  99.98  24,643     0.02

 Re-appoint BDO LLP
 Resolution 3 (Ordinary)            102,754,907  99.98  18,386     0.02

 Determine auditor's renumeration
 Resolution 4 (Ordinary)            102,726,071  99.94  60,422     0.06

 Allot Shares
 Resolution 5 (Special)             102,714,700  99.93  71,393     0.07

 Pre-emption Rights
 Resolution 6 (Special)             100,725,879  98.00  2,060,214  2.00

 Pre-emption Rights 2

 

(1) Includes votes giving discretion to the Chairman

Note: the table above excludes votes withheld

 

 ENQUIRIES

 For further information, please contact:

 Bowleven plc
 Eli Chahin, Chief Executive                   00 44 20 3327 0150

 Capital Markets Communications Ltd (Camarco)
 Owen Roberts                                  00 44 20 3757 4980

 Charlotte Hollinshead

 Shore Capital Ltd (NOMAD and Broker)
 Robert Finlay                                 00 44 20 7601 6100
 Daniel Bush

 

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