REG - Bowleven plc - RESULT OF ANNUAL GENERAL MEETING

BowlevenAnnouncement

06/12/2023 15:45

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RNS Number : 9227V  Bowleven plc  06 December 2023

 

 

 

 

6 December 2023

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 numbered 1 to 6, all of which were proposed as ordinary
resolutions, were passed. Resolutions 7 and 8 relating to the disapplication
of statutory pre-emption rights, which were proposed as special resolutions,
did not achieve the 75% of votes and therefore were not passed. The Board will
seek to consult with certain shareholders as to why they voted against these
resolutions. 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)            6,460,380  76.07  2,032,394  23.93

 Report and Accounts
 Resolution 2 (Ordinary)            6,437,623  75.80  2,055,151  24.20

 Re-appoint GT
 Resolution 3 (Ordinary)            8,360,172  99.60  33,573     0.40

 Determine auditor's renumeration
 Resolution 4 (Ordinary)            8,130,835  96.89  261,047    3.11

 Re-elect Eli Chahin
 Resolution 5 (Ordinary)            8,130,646  96.89  261,236    3.11

 Re-elect Jack Arnoff
 Resolution 6 (Ordinary)            8,093,735  96.07  331,143    3.93

 Allot Shares
 Resolution 7 (Special)             6,089,172  73.03  2,249,093  26.97

 Pre-emption Rights
 Resolution 8 (Special)             6,089,172  72.51  2,309,093  27.49

 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

 Hugo Liddy

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

 Angus Murphy

 

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