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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 | 0.165 | 0.20 | 130,925 | 08:00:18 |
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 |
TIDMBLVN
RNS Number : 2903K
Bowleven plc
12 December 2018
12 December 2018
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 3 were passed.
Resolutions 4 (Renewal of Authority to Allot shares), 5 (Disapplication of Pre-exemption Rights) and 6 (Authority for Off-Market Purchase of Own Shares by Company for the Purposes of or Pursuant to an Employees' Share Scheme) were not passed.
Please refer to table in Appendix below for details of number of proxy votes for Resolutions which were not passed.
Appendix
Results of poll votes at AGM
RESOLUTION FOR % AGAINST % Resolution 4 (Ordinary) Allot Relevant Securities 10,628,602 9.98 95,916,404 90.02 ------------- ----- ----------- ------ Resolution 5 (Special) Disapplication of Pre-emption Rights 10,641,367 9.80 97,904,543 90.20 ------------- ----- ----------- ------ Resolution 6 (Special) Off Market Purchase of Own Shares 10,658,866 9.81 98,004,344 90.19 ------------- ----- ----------- ------ ENQUIRIES For further information, please contact: Bowleven plc Eli Chahin, Chief Executive 00 44 203 327 0150 Celicourt Communications Ltd Mark Antelme 00 44 207 520 9261 Henry Lerwill Stockdale Securities Ltd (NOMAD and Broker) Robert Finlay 00 44 207 601 6100 Antonio Bossi
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 12, 2018 09:19 ET (14:19 GMT)
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