Result of AGM

BowLeven Plc
06 December 2006


6 December 2006

                  BowLeven Plc ('BowLeven' and the 'Company')

            Results of AGM, EGM and Appointment of Nominated Adviser

The Board of BowLeven announces that at the annual general meeting and at the
extraordinary general meeting of the Company held to grant authority to allot
shares and to disapply statutory pre-emption rights over up to 10 % of the
Company's issued ordinary share capital in connection with the BowLeven CSOP and
the BowLeven Long Term Incentive Plan, both of which were held today between
11.30a.m. and 12.00p.m., all the resolutions were passed.

The Board of BowLeven also announces with immediate effect the appointment of
Hoare Govett Limited as the Company's nominated advisers.

For further information please contact:

Peter G Wilson, BowLeven Plc: 0131 260 5100

Andrew Foster
Bertie Whitehead
Sean Wegerhoff, Hoare Govett Limited 020 7678 8000

Liz Morley, Maitland: 020 7379 5151




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