TIDMBWN

RNS Number : 9015R

Bowen Fintech PLC

31 October 2023

31 October 2023

Bowen Fintech Plc

("Bowen" or the "Company")

Result of Annual General Meeting

Bowen (LSE: BWN), a special purpose acquisition company formed to acquire businesses in the technology innovations sector with a focus on the financial services industry, announces that at the annual general meeting ("AGM") of the Company, held earlier today, all resolutions were duly passed.

Details of the voting, which was conducted via a poll and which should be read alongside the Notice of AGM, are below:

 
 Resolution        Votes for         Votes against      Votes     Total votes 
                                                       withheld 
                No. of      % of    No. of    % of     No. of 
                 votes      votes    votes    votes     votes 
                            cast*             cast* 
             -----------  -------  -------  -------  ----------  ------------ 
     1        15,825,000   100.0      0       0.0         0       15,825,000 
             -----------  -------  -------  -------  ----------  ------------ 
     2        15,825,000   100.0      0       0.0         0       15,825,000] 
             -----------  -------  -------  -------  ----------  ------------ 
     3        15,825,000   100.0      0       0.0         0       15,825,000 
             -----------  -------  -------  -------  ----------  ------------ 
     4        15,825,000   100.0      0       0.0         0       15,825,000 
             -----------  -------  -------  -------  ----------  ------------ 
     5        15,825,000   100.0      0       0.0         0       15,825,000 
             -----------  -------  -------  -------  ----------  ------------ 
     6        15,825,000   100.0      0       0.0         0       15,825,000 
             -----------  -------  -------  -------  ----------  ------------ 
     7        15,825,000   100.0      0       0.0         0       15,825,000 
             -----------  -------  -------  -------  ----------  ------------ 
     8        15,825,000   100.0      0       0.0         0       15,825,000 
             -----------  -------  -------  -------  ----------  ------------ 
     9        15,825,000   100.0      0       0.0         0       15,825,000 
             -----------  -------  -------  -------  ----------  ------------

* Excludes withheld votes

There were no discretionary votes cast.

Enquiries:

 
 Bowen Fintech Plc                         c/o +44 (0)204 582 
                                            3500 
 Aamir Quraishi, Non-executive Chairman 
                                          -------------------- 
 
 Optiva Securities Ltd - Broker            +44 (0)203 137 1903 
                                          -------------------- 
 Vishal Balasingham 
                                          -------------------- 
 
 Gracechurch Group - Financial PR          +44 (0)204 582 3500 
                                          -------------------- 
 Harry Chathli, Claire Norbury 
                                          --------------------

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END

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(END) Dow Jones Newswires

October 31, 2023 09:11 ET (13:11 GMT)

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