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Result of EGM

28th Aug 2009 11:28

RNS Number : 1912Y
BowLeven Plc
28 August 2009
 



28 August 2009

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

Result of Extraordinary General Meeting

(Vitol Farm-Out)

Bowleven plc held an Extraordinary General Meeting (EGM) on 28 August 2009.

The Company is pleased to announce that the ordinary resolution proposed at the EGM was duly passed by unanimous resolution of the shareholders present.

A summary of the proxy votes received will be displayed on the Company's website.

Bowleven is scheduled to announce its preliminary results for the year ended 30 June 2009 on Wednesday 4 November 2009. In advance of these results Bowleven intends to provide an update on operations on Thursday 3 September 2009.

ENQUIRIES

 

For further information please contact: 

Bowleven plc

Kevin Hart, Chief Executive Officer Tel: +44 131 524 5656

Brunswick Group LLP 

Patrick Handley  Tel: +44 207 404 5959 

Deborah Spencer 

RBS Hoare Govett Limited

Andrew Foster  Tel: +44 207 678 8000

This information is provided by RNS
The company news service from the London Stock Exchange
 
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