AGM and EGM Results announcem

RNS Number : 9975J

BowLeven Plc

11 December 2008

 

11 December 2008

Bowleven plc ('Bowleven' or the 'Company')

Result of Annual General Meeting and Extraordinary General Meeting

Bowleven plc held its Annual General Meeting (AGM) and an Extraordinary General Meeting (EGM) on 11 December 2008.

The Company is pleased to announce that all resolutions presented at both the AGM and EGM were duly passed.  

A summary of the proxy votes received will be displayed on the Company's website.

ENQUIRIES

For further information please contact: 

Bowleven plc

Kevin Hart, Chief Executive Officer                              Tel: [phone]

Kerry Crawford, Deputy Finance Director/                     Tel: [phone] 

Head of Investor Relations  

Brunswick Group LLP 

Patrick Handley                                                  Tel: [phone] 

Deborah Spencer 

RBS Hoare Govett Limited                                             

Andrew Foster                                                    Tel: [phone]

 

END

 

 

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