Bowleven plc RESULT OF ANNUAL GENERAL MEETING (9227V)
2023年12月7日 - 12:43AM
RNSを含む英国規制内ニュース (英語)
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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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December 06, 2023 10:43 ET (15:43 GMT)
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