REG - BowLeven Plc - Result of General Meeting <Origin Href="QuoteRef">BLVN.L</Origin>

BowlevenAnnouncement

06/09/2014 18:38

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RNS Number : 8675M
BowLeven Plc
21 July 2014 
 
21 July 2014 
 
Bowleven plc ("Bowleven" or the "Company") 
 
Result OF General Meeting 
 
Bowleven plc held a General Meeting (GM) on Monday 21 July 2014. 
 
The Company is pleased to announce that the resolution proposed at the GM was
unanimously passed on a show of hands at the meeting. 
 
Proxies were received by the Company from shareholders prior to the meeting,
99.5% of which instructed the Chairman to vote in favour of the resolution or
gave the Chairman discretion to do so. A summary of the proxy votes received
will be displayed on the Company's website. 
 
Kevin Hart, Chief Executive of Bowleven plc, said: 
 
"I am pleased that shareholders have expressed near unanimous support of the
transaction. The deal will facilitate the progression and potential expansion
of Etinde development plans enabling the acceleration of appraisal drilling on
the Intra Isongo with the possibility to generate increased value for
shareholders more quickly. In addition, the transaction strengthens the
Group's balance sheet and provides financing flexibility to progress our
exploration/appraisal portfolio." 
 
ENQUIRIES 
 
For further information please contact: 
 
Bowleven plc 
 
Kevin Hart, Chief Executive                                  00 44 131 524
5678 
 
Peter Wilson, Company Secretary 
 
Brunswick Group LLP 
 
Patrick Handley                                                     00 44 207
404 5959 
 
Simon Maine 
 
Bank of America Merrill Lynch (NOMAD) 
 
Tony White                                                            00 44
207 628 1000 
 
Derek Ross 
 
This information is provided by RNS
The company news service from the London Stock Exchange