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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
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17th Jun 2010	7:00 am	RNS	Transaction with Vitol Completes
14th Jun 2010	10:45 am	RNS	Holding(s) in Company
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1st Apr 2010	10:57 am	RNS	Holding(s) in Company
29th Mar 2010	9:58 am	RNS	Director/PDMR Shareholding
29th Mar 2010	7:00 am	RNS	Interim Results
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15th Mar 2010	10:18 am	RNS	Notice of Analyst Presentation
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23rd Feb 2010	4:24 pm	RNS	Holding(s) in Company
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27th Jan 2010	10:08 am	RNS	Director/PDMR Shareholding
25th Jan 2010	5:09 pm	RNS	Holding(s) in Company
25th Jan 2010	7:00 am	RNS	Group Operational Update
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15th Dec 2009	12:47 pm	RNS	Holding(s) in Company
14th Dec 2009	12:56 pm	RNS	Total Voting Rights
14th Dec 2009	12:51 pm	RNS	Additional Listing
10th Dec 2009	3:06 pm	RNS	Result of AGM
10th Dec 2009	1:43 pm	RNS	Director/PDMR Shareholding
3rd Dec 2009	2:25 pm	RNS	Holding(s) in Company
3rd Dec 2009	12:24 pm	RNS	Holding(s) in Company
2nd Nov 2009	7:00 am	RNS	Final Results
22nd Oct 2009	9:40 am	RNS	Holding(s) in Company
25th Sep 2009	3:39 pm	RNS	Holding(s) in Company
22nd Sep 2009	1:27 pm	RNS	Holding(s) in Company
21st Sep 2009	12:39 pm	RNS	Notice of Results
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3rd Sep 2009	7:00 am	RNS	Group operational update
28th Aug 2009	11:28 am	RNS	Result of EGM
26th Aug 2009	9:08 am	RNS	Holding(s) in Company
26th Aug 2009	9:03 am	RNS	Holding(s) in Company
21st Aug 2009	11:46 am	RNS	Holding(s) in Company
12th Aug 2009	3:32 pm	RNS	Purchase of Shares by EBT
12th Aug 2009	7:00 am	RNS	Etinde Permit Farm-out Transaction
6th Aug 2009	12:26 pm	RNS	Holding(s) in Company
10th Jul 2009	11:51 am	RNS	Holding(s) in Company
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8th Jul 2009	4:17 pm	RNS	Holding(s) in Company
7th Jul 2009	12:32 pm	RNS	Holding(s) in Company
7th Jul 2009	12:30 pm	RNS	Holding(s) in Company
1st Jul 2009	5:12 pm	RNS	Holding(s) in Company
1st Jul 2009	10:52 am	RNS	Holding(s) in Company

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