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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