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  2. Share Prices
  3. BLVN.L Share Price
  4. BLVN.L Share Regulatory News
  5. AGM Result

Pin to quick picksBLVN.L Regulatory News (BLVN)

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AGM Result

14 Dec 2011 12:58

RNS Number : 9681T
BowLeven Plc
14 December 2011
 

 

 

 

 

 

 

 

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
 
 
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Date   Source Headline
6th Mar 20174:45 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi
6th Mar 20172:21 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi
6th Mar 20177:00 amRNSBomono farm-out agreed between BLVN and VOG
1st Mar 20177:00 amRNSISS and PIRC Voting Guidance on COC Resolutions
28th Feb 20175:00 pmRNSTotal Voting Rights and Share Capital
20th Feb 20179:00 amRNSAdmission of Shares to AIM
17th Feb 20179:00 amRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
17th Feb 20177:00 amRNSBowleven response to COC open letter
15th Feb 20177:00 amRNSNotice of General Meeting
9th Feb 20179:00 amRNSAdmission of Shares to AIM
8th Feb 20177:00 amRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi
8th Feb 20177:00 amRNSBowleven provisional response to COC resolutions
6th Feb 20177:00 amRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi
3rd Feb 20179:00 amRNSAdmission of Shares to AIM
30th Jan 20177:00 amRNSChange of Registered Office
26th Jan 20177:00 amRNSGroup Operations Update
24th Jan 201712:45 pmRNSRequisition of General Meeting resolutions
16th Jan 20177:00 amRNSChange of Adviser
30th Dec 20164:30 pmRNSTotal Voting Rights and Share Capital
28th Dec 20167:00 amRNSBoard Changes
21st Dec 20164:06 pmRNSConditional vesting of 2013 LTIP Awards and Grant
14th Dec 20165:14 pmRNSAdmission of Shares
14th Dec 20163:42 pmRNSRESULT OF ANNUAL GENERAL MEETING
14th Dec 20167:00 amRNSTransaction in own shares
13th Dec 20167:00 amRNSTransaction in own shares
12th Dec 20167:00 amRNSTransaction in own shares
9th Dec 20167:00 amRNSTransaction in own shares
8th Dec 20167:00 amRNSTransaction in own shares
7th Dec 20167:00 amRNSTransaction in own shares
6th Dec 20167:00 amRNSTransaction in own shares
5th Dec 20167:00 amRNSTransaction in Own Shares
2nd Dec 20167:00 amRNSTransaction in own shares
1st Dec 20167:00 amRNSTransaction in own shares
30th Nov 20165:52 pmRNSTotal Voting Rights and Share Capital
30th Nov 20167:00 amRNSTransaction in own shares
29th Nov 20167:00 amRNSTransaction in Own Shares
28th Nov 20167:00 amRNSTransaction in own shares
24th Nov 20167:00 amRNSTransaction in Own Shares
22nd Nov 20167:33 amRNSPosting of Annual Report and Accounts 2016
22nd Nov 20167:00 amRNSTransaction in own shares
21st Nov 20165:32 pmRNSTR1 - Notification of Major Interest in Shares
21st Nov 20167:00 amRNSTransaction in own shares
17th Nov 20167:00 amRNSTransaction in own shares
16th Nov 20169:09 amRNSUpdate: Purported requisitions of AGM resolutions
16th Nov 20167:00 amRNSTransaction in Own Shares
15th Nov 20169:31 amRNSPurported requisitions of AGM resolutions
14th Nov 20166:02 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
8th Nov 20167:00 amRNSPreliminary Results Announcement
31st Oct 201611:48 amRNSTotal Voting Rights and Share Capital
4th Oct 20165:15 pmRNSAdmission of Shares to AIM - Correction
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