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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
30th Nov 2007	3:59 pm	RNS	Holding(s) in Company
29th Nov 2007	10:24 am	RNS	Holding(s) in Company
20th Nov 2007	1:53 pm	RNS	Bowleven IFRS Restatement
12th Nov 2007	9:45 am	RNS	Holding(s) in Company
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8th Nov 2007	5:28 pm	RNS	Total Voting Rights
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31st Aug 2007	9:26 am	RNS	Additional Listing
29th Aug 2007	7:00 am	RNS	Total Voting Rights
16th Aug 2007	12:48 pm	RNS	Website Address
10th Aug 2007	7:00 am	RNS	Operational Update
30th Jul 2007	2:46 pm	RNS	Additional Listing
19th Jul 2007	7:00 am	RNS	Operational Update
12th Jul 2007	5:33 pm	RNS	Holding(s) in Company
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9th Jul 2007	6:15 pm	RNS	Director/PDMR Shareholding
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3rd Jul 2007	7:01 am	RNS	Operational Update
25th Jun 2007	10:09 am	RNS	Holding(s) in Company
13th Jun 2007	3:12 pm	RNS	Additional Listing
13th Jun 2007	3:10 pm	RNS	Operational Update
29th May 2007	11:01 am	RNS	Holding(s) in Company
29th May 2007	10:19 am	RNS	Holding(s) in Company
29th May 2007	9:11 am	RNS	Holding(s) in Company
22nd May 2007	4:14 pm	RNS	Director/PDMR Shareholding
15th May 2007	2:57 pm	RNS	Director/PDMR Shareholding
25th Apr 2007	7:00 am	RNS	Drilling Report
23rd Apr 2007	12:11 pm	RNS	Additional Listing
10th Apr 2007	7:01 am	RNS	Farm-out of Epameno PSC
3rd Apr 2007	11:21 am	RNS	Additional Listing
22nd Mar 2007	7:01 am	RNS	Interim Results
21st Mar 2007	11:13 am	RNS	Holding(s) in Company
21st Mar 2007	8:37 am	RNS	Operational Update

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