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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Bowleven | AQSE:BLVN.GB | Aquis Stock Exchange | Ordinary Share | GB00B04PYL99 | Ordinary Shares 10p |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.20 | 0.15 | 0.25 | 0.20 | 0.175 | 0.20 | 5 | 13:00:49 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMBLVN
RNS Number : 2834I
Bowleven plc
01 December 2022
1 December 2022
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 six resolutions were passed. 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 100,762,439 98.02 2,030,238 1.98 ------------ ------ ---------- ----- Resolution 2 (Ordinary) Re-appoint BDO LLP 102,768,650 99.98 24,643 0.02 ------------ ------ ---------- ----- Resolution 3 (Ordinary) Determine auditor's renumeration 102,754,907 99.98 18,386 0.02 ------------ ------ ---------- ----- Resolution 4 (Ordinary) Allot Shares 102,726,071 99.94 60,422 0.06 ------------ ------ ---------- ----- Resolution 5 (Special) Pre-emption Rights 102,714,700 99.93 71,393 0.07 ------------ ------ ---------- ----- Resolution 6 (Special) Pre-emption Rights 2 100,725,879 98.00 2,060,214 2.00 ------------ ------ ---------- -----
(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 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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END
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(END) Dow Jones Newswires
December 01, 2022 06:48 ET (11:48 GMT)
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