Bowleven plc Result of Annual General Meeting (0860I)
09 Diciembre 2020 - 5:06AM
UK Regulatory
TIDMBLVN
RNS Number : 0860I
Bowleven plc
09 December 2020
9 December 2020
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. The Chairman was appointed as
proxy by all shareholders wishing to vote by proxy for which he
accordingly completed a poll card in respect of their votes.
All of the five Resolutions were passed. The details are
outlined in the table below.
Total number of votes
RESOLUTION FOR % AGAINST %
Resolution 1 (Ordinary)
Report and Accounts 104,963,987 98.15 1,981,696 1.85
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Resolution 2 (Ordinary)
Re-elect Eli Chahin 106,893,802 99.95 57,467 0.05
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Resolution 3 (Ordinary)
Re-elect Jack Arnoff 106,919,320 99.98 22,784 0.02
------------ ------ ---------- -----
Resolution 4 (Ordinary)
Re-Appoint Auditor 106,932,122 99.98 19,147 0.02
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Resolution 5 (Ordinary)
Remuneration of Auditor 106,931,444 99.98 18,509 0.02
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ENQUIRIES
For further information, please contact:
Bowleven plc
Eli Chahin, Chief Executive 00 44 203 327 0150
Celicourt Communications Ltd
Mark Antelme 00 44 208 434 2643
Jimmy Lea
Shore Capital Ltd (NOMAD & Broker)
Antonio Bossi
Robert Finlay 00 44 207 408 4090
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END
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(END) Dow Jones Newswires
December 09, 2020 06:06 ET (11:06 GMT)
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