REG - Bowleven plc - Result of AGM

BowlevenAnnouncement

11/12/2019 12:35

RNS Number : 5501W
Bowleven plc
11 December 2019
 


 
 
 
 
 
 
 
 
11 December 2019
 
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 4 were passed.
 
 
Total number of votes
 



RESOLUTION


FOR


%


AGAINST


%




Resolution 1 (Ordinary)
Report and Accounts


 



113,565,921






98.24


2,038,743


1.76




Resolution 2 (Ordinary)
Re-Appoint Auditor


113,486,206


98.24


2,118,458


1.76




Resolution 3 (Ordinary)
Auditors Remuneration


115,472,527


99.98


112,137


0.02




Resolution 4 (Special)
Make Off-Market Purchases


113,482,859


98.24


2,121,805


1.76



 
 



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














Shore Capital & Corporate Ltd (NOMAD)
Shore Capital Stockbrokers Ltd (Broker)








Antonio Bossi
Robert Finlay


00 44 207 408 4090



 




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