REG - Bowleven plc - RESULT OF ANNUAL GENERAL MEETING

BowlevenAnnouncement

08/12/2021 11:55

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RNS Number : 9989U  Bowleven plc  08 December 2021

 

 

 

 

 

 

 

 

8 December 2021

 

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 four Resolutions were passed. The details are outlined in the table
below.

 

Total number of votes

 

 RESOLUTION                              FOR         %      AGAINST    %
 Resolution 1 (Ordinary)                 9,224,644   81.71  2,064,276  18.29

 Report and Accounts
 Resolution 2 (Ordinary)                 11,260,299  99.76  27,628     0.24

 Re-appoint BDO LLP
 Resolution 3 (Ordinary)                 11,247,077  99.74  29,843     0.26

 Determine auditor's renumeration
 Resolution 4 (Special)                  11,093,538  98.59  158,382    1.41

 Adopt amended Articles of Association

 

 

 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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