11th Dec 2008 16:40
11 December 2008
Bowleven plc ("Bowleven" or the "Company")
Result of Annual General Meeting and Extraordinary General Meeting
Bowleven plc held its Annual General Meeting (AGM) and an Extraordinary General Meeting (EGM) on 11 December 2008.
The Company is pleased to announce that all resolutions presented at both the AGM and EGM were duly passed.
A summary of the proxy votes received will be displayed on the Company's website.
ENQUIRIES
For further information please contact:
Bowleven plc
Kevin Hart, Chief Executive Officer Tel: +44 131 524 5656
Kerry Crawford, Deputy Finance Director/ Tel: +44 131 524 5673
Head of Investor Relations
Brunswick Group LLP
Patrick Handley Tel: +44 207 404 5959
Deborah Spencer
RBS Hoare Govett Limited
Andrew Foster Tel: +44 207 678 8000
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