Last checked at 12 Dec 2018 14:19
12 December 2018
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.
Resolutions 1 to 3 were passed.
Resolutions 4 (Renewal of Authority to Allot shares), 5 (Disapplication of Pre-exemption Rights) and 6 (Authority for Off-Market Purchase of Own Shares by Company for the Purposes of or Pursuant to an Employees' Share Scheme) were not passed.
Please refer to table in Appendix below for details of number of proxy votes for Resolutions which were not passed.
Appendix
Results of poll votes at AGM
| RESOLUTION | FOR | % | AGAINST | % |
| |
| Resolution 4 (Ordinary) Allot Relevant Securities |
| 9.98 | 95,916,404 | 90.02 |
| |
| Resolution 5 (Special) Disapplication of Pre-emption Rights | 10,641,367 | 9.80 | 97,904,543 | 90.20 |
| |
| Resolution 6 (Special) Off Market Purchase of Own Shares | 10,658,866 | 9.81 | 98,004,344 | 90.19 |
| |
|
| ||||||
ENQUIRIES |
| ||||||
|
| ||||||
For further information, please contact: |
| ||||||
|
| ||||||
Bowleven plc |
| ||||||
Eli Chahin, Chief Executive | 00 44 203 327 0150 | ||||||
|
| ||||||
Celicourt Communications Ltd |
| ||||||
Mark Antelme | 00 44 207 520 9261 | ||||||
Henry Lerwill |
| ||||||
|
| ||||||
Stockdale Securities Ltd (NOMAD and Broker) |
| ||||||
Robert Finlay | 00 44 207 601 6100 | ||||||
Antonio Bossi |
| ||||||