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AGM Result

14 Dec 2011 12:58

RNS Number : 9681T

BowLeven Plc

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

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGDKQDPBBDDOBD

Date		Source	Headline
15th Jun 2011	5:06 pm	RNS	Holding(s) in Company
9th Jun 2011	7:00 am	RNS	Sapele well testing update
26th May 2011	5:49 pm	RNS	Holding(s) in Company
25th May 2011	12:33 pm	RNS	Holding(s) in Company
11th May 2011	7:00 am	RNS	Sapele-2, Block MLHP-5, Etinde Permit, Cameroon
3rd May 2011	7:00 am	RNS	Directorate Change
21st Apr 2011	4:10 pm	RNS	Holding(s) in Company
20th Apr 2011	7:00 am	RNS	Sapele-1 sidetrack (Sapele-1ST), Block MLHP-5
1st Apr 2011	7:00 am	RNS	Vitol option update
31st Mar 2011	7:43 am	RNS	Total Voting Rights
28th Mar 2011	7:00 am	RNS	Interim Results Announcement
18th Mar 2011	7:00 am	RNS	Commencement of drilling operations - Sapele-2
1st Mar 2011	1:46 pm	RNS	Additional Listing
28th Feb 2011	7:00 am	RNS	Drilling operations update
7th Feb 2011	7:00 am	RNS	Drilling update - Sapele-1 discovery well
31st Jan 2011	9:34 am	RNS	Total Voting Rights
27th Jan 2011	8:39 am	RNS	Holding(s) in Company
13th Jan 2011	4:51 pm	RNS	Additional Listing
12th Jan 2011	5:29 pm	RNS	Additional Listing
11th Jan 2011	4:47 pm	RNS	Additional Listing
11th Jan 2011	4:30 pm	RNS	Director/PDMR Shareholding
10th Jan 2011	3:53 pm	RNS	Additional Listing
10th Jan 2011	7:00 am	RNS	Further drilling success with Sapele-1 well
15th Dec 2010	11:14 am	RNS	Result of AGM
14th Dec 2010	5:14 pm	RNS	Holding(s) in Company
3rd Dec 2010	3:09 pm	RNS	Holding(s) in Company
2nd Dec 2010	1:21 pm	RNS	Total Voting Rights
2nd Dec 2010	11:06 am	RNS	Total Voting Rights
1st Dec 2010	8:09 am	RNS	Holding(s) in Company
30th Nov 2010	12:25 pm	RNS	Total Voting Rights
26th Nov 2010	11:26 am	RNS	Pricing
26th Nov 2010	7:00 am	RNS	Issue of Equity
25th Nov 2010	11:20 am	RNS	Holding(s) in Company
25th Nov 2010	7:00 am	RNS	Sapele-1 Exploration Well update
9th Nov 2010	7:00 am	RNS	Bowleven Preliminary Results
9th Nov 2010	7:00 am	RNS	Sapele-1 Drilling Update
8th Nov 2010	12:45 pm	RNS	Holding(s) in Company
1st Nov 2010	2:05 pm	RNS	Holding(s) in Company
20th Oct 2010	4:41 pm	RNS	Holding(s) in Company
20th Oct 2010	4:41 pm	RNS	Holding(s) in Company
19th Oct 2010	5:01 pm	RNS	Holding(s) in Company
1st Oct 2010	7:00 am	RNS	Bowleven - Vitol option update
15th Sep 2010	7:00 am	RNS	The start of drilling on Sapele-1 exploration well
9th Sep 2010	2:36 pm	RNS	Holding(s) in Company
3rd Sep 2010	5:46 pm	RNS	Holding(s) in Company
26th Aug 2010	9:16 am	RNS	Holding(s) in Company
24th Aug 2010	7:00 am	RNS	IE-3 appraisal well - testing update
18th Aug 2010	9:48 am	RNS	Total Voting Rights
18th Aug 2010	9:46 am	RNS	Additional Listing
30th Jul 2010	4:46 pm	RNS	Holding(s) in Company

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