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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

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28th Mar 2013	3:11 pm	RNS	Total Voting Rights
21st Mar 2013	4:27 pm	RNS	Holding(s) in Company
20th Mar 2013	7:00 am	RNS	Interim Results Announcement
6th Mar 2013	7:00 am	RNS	IM-5 Preliminary Volumetrics Update
1st Mar 2013	7:00 am	RNS	Blocklisting Interim Review
25th Feb 2013	2:40 pm	RNS	Holding(s) in Company
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30th Jan 2013	11:10 am	RNS	IM-5 Drilling Update
28th Jan 2013	6:05 pm	RNS	Holding(s) in Company
28th Jan 2013	3:20 pm	RNS	Correction - Holding(s) in Company
16th Jan 2013	2:49 pm	RNS	Holding(s) in Company

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