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Bowleven plc (BLVN)

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Wednesday 11 December, 2019

Bowleven plc

Result of AGM

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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