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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 | |
|---|---|---|---|---|---|---|---|---|---|---|
| -0.02 | -9.09% | 0.20 | 0.15 | 0.25 | 0.224 | 0.187 | 0.20 | 10,001 | 08:00:20 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Oil And Gas Field Expl Svcs | 0 | -2.02M | -0.0062 | -0.32 | 654.93k |
From Apr 2019 to Apr 2024
TIDMBLVN
RNS Number : 5501W
Bowleven plc
11 December 2019
11 December 2019
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 1 to 4 were passed.
Total number of votes
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RESOLUTION FOR % AGAINST %
Resolution 1 (Ordinary)
Report and Accounts 113,565,921 98.24 2,038,743 1.76
-------------- ------ ---------- -----
Resolution 2 (Ordinary)
Re-Appoint Auditor 113,486,206 98.24 2,118,458 1.76
-------------- ------ ---------- -----
Resolution 3 (Ordinary)
Auditors Remuneration 115,472,527 99.98 112,137 0.02
-------------- ------ ---------- -----
Resolution 4 (Special)
Make Off-Market Purchases 113,482,859 98.24 2,121,805 1.76
-------------- ------ ---------- -----
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
Shore Capital & Corporate Ltd (NOMAD)
Shore Capital Stockbrokers Ltd (Broker)
Antonio Bossi
Robert Finlay 00 44 207 408 4090
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
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(END) Dow Jones Newswires
December 11, 2019 07:30 ET (12:30 GMT)
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