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. The Chairman was appointed as proxy by all shareholders wishing to vote by proxy for which he accordingly completed a poll card in respect of their votes.

Contact:

Eli Chahin

Tel: 00 44 203 327 0150

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