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  2. Share Prices
  3. Bowleven Share Price
  4. Bowleven Share Regulatory News
  5. RESULT OF ANNUAL GENERAL MEETING

Pin to quick picksBowleven Regulatory News (BLVN)

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RESULT OF ANNUAL GENERAL MEETING

8 Dec 2021 11:53

RNS Number : 9989U
Bowleven plc
08 December 2021
 

 

 

 

 

 

 

 

 

8 December 2021

 

Bowleven plc

('Bowleven' or 'The Company')

 

RESULT OF Annual General Meeting

 

Bowleven held its Annual General Meeting (the 'AGM') earlier today. Each resolution put to the AGM is set out in full in the Notice of AGM. Each shareholder present in person or by proxy was entitled to one vote per share held. 

 

 

All of the four Resolutions were passed. The details are outlined in the table below.

 

Total number of votes

 

RESOLUTION

FOR

%

AGAINST

%

Resolution 1 (Ordinary)

Report and Accounts

9,224,644

81.71

2,064,276

18.29

Resolution 2 (Ordinary)

Re-appoint BDO LLP

11,260,299

99.76

27,628

0.24

Resolution 3 (Ordinary)

Determine auditor's renumeration

11,247,077

99.74

29,843

0.26

Resolution 4 (Special)

Adopt amended Articles of Association

11,093,538

98.59

158,382

1.41

 

 

ENQUIRIES

 

For further information, please contact:

Bowleven plc

Eli Chahin, Chief Executive

00 44 20 3327 0150

Capital Markets Communications Ltd (Camarco)

Owen Roberts

Charlotte Hollinshead

00 44 20 3757 4980

 

Shore Capital Ltd (NOMAD and Broker)

Robert Finlay

00 44 20 7601 6100

Daniel Bush

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
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Date   Source Headline
19th Nov 20125:00 pmRNSPosting of Annual Report and Accounts
9th Nov 20127:00 amRNSHolding(s) in Company
8th Nov 20125:58 pmRNSHolding(s) in Company
6th Nov 20127:03 amRNSPetrofac Agrees Strategic Alliance with Bowleven
6th Nov 20127:00 amRNSEtinde Strategic Alliance
6th Nov 20127:00 amRNSPreliminary Results Announcement
17th Sep 20127:00 amRNSGroup Operations Update
3rd Sep 20127:00 amRNSBlocklisting Interim Review
31st Jul 20128:00 amRNSTotal Voting Rights
16th May 20122:45 pmRNSChange of Registered Office
30th Apr 20127:00 amRNSTotal Voting Rights
24th Apr 20122:41 pmRNSFerrostaal MOU Execution Announcement
16th Apr 20124:33 pmRNSHolding(s) in Company
16th Apr 20127:00 amRNSGBP1.05 million for Bowleven Contract Win
4th Apr 20122:19 pmRNSHolding(s) in Company
2nd Apr 201211:35 amRNSHolding(s) in Company
30th Mar 20128:48 amRNSCompletion of Sale of Interest in EOV Permit
30th Mar 20127:00 amRNSTotal Voting Rights
26th Mar 20127:00 amRNSInterim Results Announcement
16th Mar 20122:54 pmRNSHolding(s) in Company
9th Mar 20121:47 pmRNSHolding(s) in Company
2nd Mar 201211:47 amRNSHolding(s) in Company
29th Feb 20123:13 pmRNSForm 8 (DD) - BowLeven Plc RELEASED IN ERROR
29th Feb 201211:57 amRNSForm 8.5 (EPT/RI)
29th Feb 201211:49 amBUSForm 8.5 (EPT/NON-RI) BOWLEVEN PLC
29th Feb 201211:42 amRNSForm 8 (DD) - BowLeven Plc
29th Feb 201210:54 amRNSForm 8.5 (EPT/NON-RI) Bowleven Plc
29th Feb 201210:19 amRNSHolding(s) in Company
29th Feb 20127:00 amRNSTotal Voting Rights
28th Feb 20123:44 pmRNSStatement re Dragon Oil announcement
28th Feb 20123:29 pmRNSForm 8.3 - Bowleven Plc
28th Feb 20123:28 pmRNSStatement re Bowleven plc
28th Feb 20123:09 pmRNSForm 8.3 - Bowleven PLC
28th Feb 201211:46 amRNSForm 8 (OPD) - BowLeven PLC
28th Feb 201211:43 amBUSFORM 8.5 (EPT/NON-RI) - BOWLEVEN PLC
28th Feb 201211:35 amRNSForm 8.5 (EPT/NON-RI) Bowleven Plc
28th Feb 201211:29 amRNSForm 8.5 (EPT/RI)
28th Feb 201210:47 amRNSForm 8.3 - Bowleven PLC
28th Feb 20129:54 amRNSForm 8.5 (EPT/RI)- Amendment
27th Feb 20124:16 pmBUSForm 8.5 (EPT/NON-RI) Bowleven Plc
27th Feb 20123:27 pmRNSForm 8.3 - BowLeven Plc
27th Feb 20122:54 pmRNSForm 8.3 - BowLeven PLC
27th Feb 201212:24 pmRNSForm 8.3 - BowLeven plc
27th Feb 201212:02 pmRNSForm 8.3 - BowLeven PLC
27th Feb 201211:47 amRNSForm 8.5 (EPT/RI)
27th Feb 201210:39 amRNSForm 8.5 (EPT/NON-RI) Bowleven Plc
27th Feb 20127:00 amRNSForm 8.3 - Bowleven plc
27th Feb 20127:00 amRNSForm 8.3 - Bowleven Plc
27th Feb 20127:00 amRNSForm 8.3 - Bowleven plc
27th Feb 20127:00 amRNSForm 8.3 - Bowleven Plc
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