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 | |
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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 | |
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