Result of AGM

15 December 2010

Bowleven plc ("Bowleven" or the "Company")

Result of Annual General Meeting

Bowleven plc held its Annual General Meeting (AGM) on Wednesday 15 December 2010.

The Company is pleased to announce that all resolutions presented at the AGM 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 00 44 131 524 5678

Kerry Crawford, Head of Investor Relations 00 44 131 524 5678

Brunswick Group LLP

Patrick Handley 00 44 207 404 5959

Natalia Erikssen

RBS Hoare Govett

Stephen Bowler 00 44 207 678 8000

Jamie Buckland

NOTES In accordance with AIM Rule 20, the Company confirms that its Annual Report and Accounts for the year ended 30 June 2010 has been sent to shareholders. Copiesare available, free of charge, from Bowleven's registered office, 1 North St Andrew Lane, Edinburgh, EH2 1HX for a period of one month or can be obtained from Bowleven's website at www.bowleven.com