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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
13th Mar 2007	4:44 pm	RNS	Additional Listing
13th Mar 2007	7:00 am	RNS	Holding(s) in Company
7th Mar 2007	11:22 am	RNS	Holding(s) in Company
7th Mar 2007	10:59 am	RNS	Holding(s) in Company
6th Mar 2007	2:37 pm	RNS	Additional Listing
1st Mar 2007	2:25 pm	RNS	IE-2 Well Test Results
23rd Feb 2007	11:47 am	RNS	Additional Listing
23rd Feb 2007	7:00 am	RNS	Holding(s) in Company
19th Feb 2007	9:39 am	RNS	Drilling Report
14th Feb 2007	6:33 pm	RNS	Holding(s) in Company
14th Feb 2007	6:32 pm	RNS	Holding(s) in Company
12th Feb 2007	11:14 am	RNS	Additional Listing
8th Feb 2007	3:52 pm	RNS	Additional Listing
7th Feb 2007	6:19 pm	RNS	Holding(s) in Company
7th Feb 2007	6:17 pm	RNS	Holding(s) in Company
5th Feb 2007	6:06 pm	RNS	Holding(s) in Company
31st Jan 2007	8:45 am	RNS	Total Voting Rights
26th Jan 2007	12:15 pm	RNS	Offer Unconditional
18th Jan 2007	3:27 pm	RNS	Director/PDMR Shareholding
16th Jan 2007	6:00 pm	RNS	Holding(s) in Company
15th Jan 2007	11:24 am	BUS	EPT Disclosure
15th Jan 2007	9:08 am	RNS	Rule 8.3- Bowleven Plc
15th Jan 2007	7:03 am	RNS	Acceptances
12th Jan 2007	11:22 am	BUS	EPT Disclosure
11th Jan 2007	12:45 pm	RNS	Rule 8.3- BowLeven PLC
11th Jan 2007	12:29 pm	BUS	EPT Disclosure
10th Jan 2007	11:27 am	BUS	EPT Disclosure
10th Jan 2007	10:58 am	RNS	Rule 8.3- BowLeven PLC
9th Jan 2007	1:27 pm	RNS	Rule 8.3- BowLeven Plc
9th Jan 2007	1:17 pm	RNS	Rule 8.3- BowLeven Plc
9th Jan 2007	7:01 am	RNS	Drilling Update
8th Jan 2007	11:42 am	RNS	Rule 8.3- Bowleven PLC
5th Jan 2007	3:48 pm	RNS	Holding(s) in Company
5th Jan 2007	10:32 am	RNS	Rule 8.3- Bowleven Plc
5th Jan 2007	9:59 am	BUS	EPT Disclosure
4th Jan 2007	11:27 am	BUS	EPT Disclosure
3rd Jan 2007	12:38 pm	RNS	Rule 8.3- BowLeven Plc
3rd Jan 2007	11:21 am	BUS	EPT Disclosure
3rd Jan 2007	10:53 am	RNS	Statement re Director
2nd Jan 2007	11:40 am	BUS	EPT Disclosure
29th Dec 2006	11:06 am	RNS	Rule 8.3- BowLeven Plc
29th Dec 2006	10:49 am	BUS	EPT Disclosure
28th Dec 2006	2:03 pm	RNS	Rule 8.3- BowLeven PLC
28th Dec 2006	12:14 pm	RNS	Holding(s) in Company
28th Dec 2006	11:58 am	RNS	Holding(s) in Company
28th Dec 2006	11:57 am	RNS	Holding(s) in Company
28th Dec 2006	11:21 am	BUS	EPT Disclosure
27th Dec 2006	12:52 pm	RNS	Rule 8.3- BowLeven Plc
27th Dec 2006	12:44 pm	BUS	EPT Disclosure
22nd Dec 2006	12:32 pm	BUS	EPT Disclosure

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