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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
26th Jun 2008	10:27 am	RNS	Holding(s) in Company
20th Jun 2008	4:33 pm	RNS	Holding(s) in Company
16th Jun 2008	4:27 pm	RNS	Holding(s) in Company
16th Jun 2008	3:19 pm	RNS	Holding(s) in Company
10th Jun 2008	5:21 pm	RNS	Holding(s) in Company
6th Jun 2008	11:38 am	RNS	Holding(s) in Company
5th Jun 2008	10:06 am	RNS	Holding(s) in Company
30th May 2008	8:45 am	RNS	Total Voting Rights
28th May 2008	12:05 pm	RNS	Additional Listing
28th May 2008	10:05 am	RNS	Operational Update
27th May 2008	11:39 am	RNS	Holding(s) in Company
23rd May 2008	1:25 pm	RNS	Holding(s) in Company
19th May 2008	12:26 pm	RNS	Holding(s) in Company
14th May 2008	5:48 pm	RNS	Holding(s) in Company
13th May 2008	2:24 pm	RNS	Notification of Major Interes
12th May 2008	12:10 pm	RNS	Holding(s) in Company
28th Apr 2008	10:33 am	RNS	Holding(s) in Company
28th Apr 2008	10:24 am	RNS	Holding(s) in Company
11th Apr 2008	5:11 pm	RNS	Holding(s) in Company
10th Apr 2008	5:05 pm	RNS	Holding(s) in Company
10th Apr 2008	5:02 pm	RNS	Holding(s) in Company
9th Apr 2008	5:30 pm	RNS	Holding(s) in Company
8th Apr 2008	6:02 pm	RNS	Holding(s) in Company
8th Apr 2008	5:55 pm	RNS	Holding(s) in Company
4th Apr 2008	5:11 pm	RNS	Total Voting Rights
3rd Apr 2008	7:00 am	RNS	Holding(s) in Company
28th Mar 2008	11:24 am	RNS	Results of Placing
28th Mar 2008	7:02 am	RNS	Appointment of Director
28th Mar 2008	7:02 am	RNS	Interim Results
28th Mar 2008	7:02 am	RNS	Proposed Placing
25th Mar 2008	12:46 pm	RNS	Holding(s) in Company
10th Mar 2008	2:27 pm	RNS	Holding(s) in Company
6th Mar 2008	5:55 pm	RNS	Holding(s) in Company
5th Mar 2008	5:57 pm	RNS	Holding(s) in Company
4th Mar 2008	5:24 pm	RNS	Holding(s) in Company
29th Feb 2008	12:33 pm	RNS	Holding(s) in Company
21st Feb 2008	10:45 am	RNS	Holding(s) in Company
21st Feb 2008	10:33 am	RNS	Holding(s) in Company
21st Feb 2008	10:26 am	RNS	Holding(s) in Company
19th Feb 2008	10:07 am	RNS	Holding(s) in Company
18th Feb 2008	5:22 pm	RNS	Holding(s) in Company
18th Feb 2008	9:00 am	RNS	Notice of Results
4th Feb 2008	7:00 am	RNS	Operational Update
18th Jan 2008	4:58 pm	RNS	Director/PDMR Shareholding
14th Jan 2008	3:31 pm	RNS	Holding(s) in Company
19th Dec 2007	11:12 am	RNS	Total Voting Rights
17th Dec 2007	12:35 pm	RNS	Director/PDMR Shareholding
13th Dec 2007	4:00 pm	RNS	Result of AGM
13th Dec 2007	7:00 am	RNS	Operational Update
12th Dec 2007	9:03 am	RNS	Additional Listing

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