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14 Dec 2011 12:58
14 December 2011
Bowleven plc ("Bowleven" or the "Company")
Result of Annual General Meeting
Bowleven plc held its Annual General Meeting (AGM) on Wednesday 14 December 2011.
The Company is pleased to announce that all resolutions proposed at the AGM 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 00 44 131 524 5678
Peter Wilson, Company Secretary
Brunswick Group LLP
Patrick Handley 00 44 207 404 5959
Natalia Erikssen
BofA Merrill Lynch (NOMAD)
Derek Ross 00 44 207 628 1000
Tony White
NOTES In accordance with AIM Rule 20, the Company confirms that its Annual Report and Accounts for the year ended 30 June 2011 has been sent to shareholders. Copiesare available, free of charge, from Bowleven's registered office, 1 North St Andrew Lane, Edinburgh, EH2 1HX for a period of one month or can be obtained from Bowleven's website at www.bowleven.com
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