Result of Annual General Meeting

Bowleven

09/12/2020 11:06

RNS Number : 0860I

Bowleven plc

09 December 2020

 

 

 

 

 

 

 

 

 

9 December 2020

 

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.  The Chairman was appointed as proxy by all shareholders wishing to vote by proxy for which he accordingly completed a poll card in respect of their votes.

 

 

All of the five Resolutions were passed. The details are outlined in the table below.

 

Total number of votes

 

RESOLUTION
FOR
%
AGAINST
%
Resolution 1 (Ordinary)
Report and Accounts
104,963,987
98.15
1,981,696
1.85
Resolution 2 (Ordinary)
Re-elect Eli Chahin
106,893,802
99.95
57,467
0.05
Resolution 3 (Ordinary)
Re-elect Jack Arnoff
106,919,320
99.98
22,784
0.02
Resolution 4 (Ordinary)
Re-Appoint Auditor
106,932,122
99.98
19,147
0.02
Resolution 5 (Ordinary)
Remuneration of Auditor
106,931,444
99.98
18,509
0.02

 

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
Jimmy Lea
Shore Capital Ltd (NOMAD & Broker)
Antonio Bossi
Robert Finlay
00 44 207 408 4090

 

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