TIDMLAM
RNS Number : 8809M
Lamprell plc
12 May 2015
12 May 2015
LAMPRELL PLC
("Lamprell" or the "Company", and with its subsidiaries the
"Group")
RESULTS OF 2015 AGM
At the Annual General Meeting of the Company held at 10.00AM
(local time) today at 7th Floor, Jumeirah Emirates Tower, Sheikh
Zayed Road, Dubai, United Arab Emirates, all the resolutions set
out in the Notice of Annual General Meeting ("AGM Notice")
published by the Company on 2 April 2015 were duly passed except
for resolution 5 which was not put to the meeting in light of the
announcement from earlier today that Peter Whitbread would not be
standing for re-election.
Voting on all resolutions was by way of a show of hands. Voting
on resolutions 7, 9 and 11 was by Independent Shareholders (as
defined in the AGM Notice) only.
FINAL PROXY VOTING TOTALS
Details of the final proxy votes received in respect of the
resolutions proposed at the Annual General Meeting are as
follows:
Resolution TOTAL SHARES
no Business VOTED FOR AGAINST WITHHELD
Ordinary Business
To receive and adopt the Company's
financial statements together
with the reports of the directors
and auditors for the period ending
1 31 December 2014 250,930,520 248,034,408 2,896,112 88,919
To approve the Directors' annual
report on remuneration for the
year ended 31 December 2014 included
in the 2014 Annual Report and
2 Accounts 251,017,471 244,470,733 6,546,738 401
To elect John Kennedy as a director
3 of the Company 251,019,038 249,855,857 1,163,181 401
To elect James Moffat as a director
4 of the Company 251,019,038 250,876,283 142,755 401
5 - - - - -
To elect Michael Press as a director
6 of the Company 251,019,039 250,652,696 366,343 401
To elect Michael Press as a director
of the Company (Independent Shareholder
7 vote) 164,784,911 164,331,535 453,376 401
To elect Ellis Armstrong as a
8 director of the Company 251,019,038 250,530,007 489,031 401
To elect Ellis Armstrong as a
director of the Company (Independent
9 Shareholder vote) 164,784,911 164,295,880 489,031 401
To elect John Malcolm as a director
10 of the Company 251,019,038 248,733,682 2,285,356 401
11 To elect John Malcolm as a director 164,784,911 164,332,191 452,720 401
of the Company (Independent Shareholder
vote)
To appoint PricewaterhouseCoopers
LLC, Isle of Man, as auditors
12 of the Company 251,019,038 246,052,392 4,966,646 401
To authorise the directors to
13 fix the auditors' remuneration 251,018,499 250,458,059 560,440 940
Special Business
To authorise the directors to allot
shares pursuant to Article 5.1 of
14 the Company's Articles of Association 251,019,038 250,922,706 96,332 401
15 To disapply the pre-emption rights 251,018,038 250,922,952 95,086 1,401
pursuant to article 5.2 of the Company's
Articles of Association
To authorise the Company to make
market purchases of its ordinary
16 shares 251,019,439 251,015,684 3,755 0
Notes to proxy voting totals table:
1. Any proxy appointments which gave discretion to the Chairman
have been included in the 'FOR' total.
2. A 'VOTE WITHHELD' is not a vote in law and is not counted in
the calculation of the proportion of votes for or against a
resolution and is not included in the total proxy votes received
for each resolution.
3. Number of ordinary shares of 5 pence each in issue at meeting
date: 341,726,570.
4. The Controlling Shareholder (as defined in the AGM Notice)
was not eligible to vote on resolutions 7, 9 and 11. The
Controlling Shareholder holds a total of 113,182,291 Ordinary
Shares, equating to 33.12% of the issued ordinary share capital
with voting rights.
** These votes reflect the results of the poll taken during the
meeting, rather than the proxy votes received.
Copies of the resolutions passed as Special Business have been
submitted to the National Storage Mechanism and will shortly be
available for inspection at
http://www.morningstar.co.uk/uk/nsm.
- Ends -
Enquiries:
Lamprell plc Alex Ridout, Company Secretary +971 (0) 4 803 9308
Natalia Erikssen +44 7885 522 989
Tulchan Communications, London
Martin Robinson +44 (0) 207 353 4200
Martin Pengelley
This information is provided by RNS
The company news service from the London Stock Exchange
END
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