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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
27th Mar 2009	4:35 pm	RNS	Price Monitoring Extension
27th Mar 2009	4:28 pm	RNS	Statement re Possible Offer
27th Mar 2009	2:29 pm	RNS	Rule 8.3- (Bowleven plc)
27th Mar 2009	11:23 am	RNS	EPT Disclosure
26th Mar 2009	11:11 am	RNS	EPT Disclosure
26th Mar 2009	9:20 am	BUS	EPT Disclosure
26th Mar 2009	8:49 am	RNS	Rule 8.3- Bowleven PLC
25th Mar 2009	11:11 am	RNS	EPT Disclosure
25th Mar 2009	10:40 am	RNS	Holding(s) in Company
25th Mar 2009	9:11 am	BUS	EPT Disclosure
25th Mar 2009	8:34 am	RNS	Rule 8.3- Bowleven PLC
24th Mar 2009	2:57 pm	RNS	Rule 8.3- (Bowleven Plc)
24th Mar 2009	11:17 am	RNS	EPT Disclosure
24th Mar 2009	11:06 am	BUS	EPT Disclosure
24th Mar 2009	11:03 am	BUS	EPT Disclosure
24th Mar 2009	10:54 am	RNS	Holding(s) in Company
24th Mar 2009	9:19 am	RNS	Holding(s) in Company
23rd Mar 2009	2:45 pm	RNS	Rule 8.3- Bowleven Plc
23rd Mar 2009	11:35 am	RNS	EPT Disclosure
23rd Mar 2009	9:39 am	BUS	EPT Disclosure
23rd Mar 2009	7:00 am	RNS	Interim Results
20th Mar 2009	3:54 pm	RNS	Holding(s) in Company
20th Mar 2009	3:33 pm	RNS	Holding(s) in Company
20th Mar 2009	2:56 pm	RNS	Rule 8.3- Bowleven PLC
20th Mar 2009	10:14 am	RNS	EPT Disclosure
20th Mar 2009	9:19 am	BUS	EPT Disclosure
20th Mar 2009	9:17 am	BUS	EPT Disclosure
19th Mar 2009	3:53 pm	BUS	EPT Disclosure - Amendment
19th Mar 2009	10:45 am	RNS	Rule 8.3- Bowleven Plc
19th Mar 2009	10:24 am	BUS	EPT Disclosure
19th Mar 2009	10:06 am	RNS	EPT Disclosure
19th Mar 2009	8:45 am	RNS	Rule 2.10 Announcement
18th Mar 2009	7:37 am	RNS	Statement re Possible Offer
10th Mar 2009	11:55 am	RNS	Holding(s) in Company
22nd Jan 2009	12:58 pm	RNS	Director/PDMR Shareholding
19th Jan 2009	12:30 pm	RNS	Holding(s) in Company
19th Jan 2009	9:09 am	RNS	Director/PDMR Shareholding
16th Jan 2009	11:58 am	RNS	Holding(s) in Company
16th Jan 2009	7:00 am	RNS	Director/PDMR Shareholding
22nd Dec 2008	2:47 pm	RNS	PSC Signing
17th Dec 2008	4:20 pm	RNS	Holding(s) in Company
12th Dec 2008	8:59 am	RNS	Director/PDMR Shareholding
11th Dec 2008	4:40 pm	RNS	AGM and EGM Results announcement
11th Dec 2008	4:04 pm	RNS	AGM Statement
9th Dec 2008	2:57 pm	RNS	Holding(s) in Company
9th Dec 2008	11:04 am	RNS	Director/PDMR Shareholding
2nd Dec 2008	3:31 pm	RNS	Holding(s) in Company
1st Dec 2008	3:20 pm	RNS	Holding(s) in Company
1st Dec 2008	10:00 am	RNS	Holding(s) in Company
17th Nov 2008	1:00 pm	RNS	Holding(s) in Company

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