TIDMLAM
RNS Number : 2855Y
Lamprell plc
16 May 2016
16 May 2016
LAMPRELL PLC
("Lamprell" or the "Company", and with its subsidiaries the
"Group")
RESULTS OF 2016 AGM
At the Annual General Meeting of the Company held at 10.00AM
(local time) yesterday 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 11 April 2016 were duly passed.
Voting on all resolutions was by way of a show of hands. Voting
on resolutions 8, 10, 12 and 14 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 2015 303,519,080 301,632,751 1,886,329 152,773
To approve the Directors' remuneration
policy report for the year ended
31 December 2015 included in the
2 2015 Annual Report and Accounts 303,671,197 300,865,886 2,805,311 656
To approve the Directors' annual
report on remuneration for the
year ended 31 December 2015 included
in the 2015 Annual Report and
3 Accounts 303,610,913 189,262,895 114,348,018 60,940
To elect John Kennedy as a director
4 of the Company 301,810,972 297,088,555 4,722,417 1,860,881
To elect James Moffat as a director
5 of the Company 303,671,452 301,441,044 2,230,408 401
To elect Antony Wright as a director
6 of the Company 303,671,452 301,441,700 2,229,752 401
To elect Ellis Armstrong as a
7 director of the Company 303,670,140 303,527,429 142,711 1,713
To elect Ellis Armstrong as a
director of the Company (Independent
8 Shareholder vote) 190,487,849 190,345,138 142,711 401
To elect John Malcolm as a director
9 of the Company 303,670,140 303,500,926 169,214 1,713
To elect John Malcolm as a director
of the Company (Independent Shareholder
10 vote) 190,489,161 190,319,946 169,215 401
To elect Debra Valentine as a
11 director of the Company 303,670,140 303,526,778 143,362 1,713
To elect Debra Valentine as a
director of the Company (Independent
12 Shareholder vote) 190,489,161 190,345,799 143,362 401
To elect Mel Fitzgerald as a director
13 of the Company 303,670,140 303,527,773 142,367 1,713
14 To elect Mel Fitzgerald as a director 190,489,161 190,346,794 142,367 401
of the Company (Independent Shareholder
vote)
To appoint Deloitte LLP, Isle
15 of Man, as auditors of the Company 303,670,140 303,669,340 800 1,713
To authorise the directors to
16 fix the auditors' remuneration 303,670,140 303,516,567 153,573 1,713
Special Business
To authorise the directors to
allot shares pursuant to Article
5.1 of the Company's Articles
17 of Association 303,671,452 303,670,395 1,057 401
To disapply the pre-emption rights
pursuant to article 5.2 of the
18 Company's Articles of Association 303,671,452 303,669,991 1,461 401
To authorise the Company to make
market purchases of its ordinary
19 shares 303,596,562 300,934,421 2,662,141 75,291
To approve the proposed amendments
to the rules of the Lamprell plc
2008 Performance Share Plan as
more fully described in the AGM
20 Notice 303,671,452 299,524,974 4,146,478 401
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: 341,182,291.
4. The Controlling Shareholder (as defined in the AGM Notice)
was not eligible to vote on resolutions 8, 10, 12 and 14. 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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