6th Dec 2006 12:35
BowLeven Plc06 December 2006 6 December 2006 BowLeven Plc ('BowLeven' and the 'Company') Results of AGM, EGM and Appointment of Nominated Adviser The Board of BowLeven announces that at the annual general meeting and at theextraordinary general meeting of the Company held to grant authority to allotshares and to disapply statutory pre-emption rights over up to 10 % of theCompany's issued ordinary share capital in connection with the BowLeven CSOP andthe BowLeven Long Term Incentive Plan, both of which were held today between11.30a.m. and 12.00p.m., all the resolutions were passed. The Board of BowLeven also announces with immediate effect the appointment ofHoare Govett Limited as the Company's nominated advisers. For further information please contact: Peter G Wilson, BowLeven Plc: 0131 260 5100 Andrew FosterBertie WhiteheadSean Wegerhoff, Hoare Govett Limited 020 7678 8000 Liz Morley, Maitland: 020 7379 5151 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
BLVN.L