TIDMBLVN

RNS Number : 9227V

Bowleven plc

06 December 2023

6 December 2023

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 numbered 1 to 6, all of which were proposed as ordinary resolutions, were passed. Resolutions 7 and 8 relating to the disapplication of statutory pre-emption rights, which were proposed as special resolutions, did not achieve the 75% of votes and therefore were not passed. The Board will seek to consult with certain shareholders as to why they voted against these resolutions. Details of the voting in respect of each resolution are outlined in the table below.

Total number of votes

 
 RESOLUTION                            FOR(1)       %      AGAINST      % 
 Resolution 1 (Ordinary) 
  Report and Accounts                 6,460,380   76.07   2,032,394   23.93 
                                     ----------  ------  ----------  ------ 
 Resolution 2 (Ordinary) 
  Re-appoint GT                       6,437,623   75.80   2,055,151   24.20 
                                     ----------  ------  ----------  ------ 
 Resolution 3 (Ordinary) 
  Determine auditor's renumeration    8,360,172   99.60    33,573      0.40 
                                     ----------  ------  ----------  ------ 
 Resolution 4 (Ordinary) 
  Re-elect Eli Chahin                 8,130,835   96.89    261,047     3.11 
                                     ----------  ------  ----------  ------ 
 Resolution 5 (Ordinary) 
  Re-elect Jack Arnoff                8,130,646   96.89    261,236     3.11 
                                     ----------  ------  ----------  ------ 
 Resolution 6 (Ordinary) 
  Allot Shares                        8,093,735   96.07    331,143     3.93 
                                     ----------  ------  ----------  ------ 
 Resolution 7 (Special) 
  Pre-emption Rights                  6,089,172   73.03   2,249,093   26.97 
                                     ----------  ------  ----------  ------ 
 Resolution 8 (Special) 
  Pre-emption Rights 2                6,089,172   72.51   2,309,093   27.49 
                                     ----------  ------  ----------  ------

(1) Includes votes giving discretion to the Chairman

Note: the table above excludes votes withheld

 
 ENQUIRIES 
 For further information, please contact: 
 
 Bowleven plc 
 Eli Chahin, Chief Executive                     00 44 20 3327 0150 
 
 Capital Markets Communications Ltd (Camarco) 
 Owen Roberts 
  Hugo Liddy                                     00 44 20 3757 4980 
 
 Shore Capital Ltd (NOMAD and Broker) 
 Robert Finlay                                   00 44 20 7601 6100 
 Daniel Bush 
  Angus Murphy

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END

RAGFLFSEFFLRIIV

(END) Dow Jones Newswires

December 06, 2023 10:43 ET (15:43 GMT)

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