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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Bowleven Plc | LSE:BLVN | London | Ordinary Share | GB00B04PYL99 | ORD 0.1P |
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 | 0.20 | 0.20 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Oil And Gas Field Expl Svcs | 0 | -2.02M | -0.0060 | -0.33 | 670.55k |
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
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(END) Dow Jones Newswires
December 06, 2023 10:43 ET (15:43 GMT)
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