Result of AGM

10 Dec 2009 15:06



10 December 2009

Bowleven plc ("Bowleven" or the "Company")

Result of Annual General Meeting

Bowleven plc held its Annual General Meeting (AGM) on Thursday 10 December 2009.

The Company is pleased to announce that all resolutions presented 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 Officer Tel: +44 131 524 5656

Kerry Crawford, Deputy Finance Director/   Tel: +44 131 524 5673 

Head of Investor Relations  

Brunswick Group LLP 

Patrick Handley Tel: +44 207 404 5959 

Deborah Spencer 

RBS Hoare Govett Limited

Andrew Foster  Tel: +44 207 678 8000

NOTES In accordance with AIM Rule 20, the Company confirms that its Annual Report and Accounts for the year ended 30 June 2009 has been sent to shareholders. Copies are 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