TIDMLAM
RNS Number : 7382F
Lamprell plc
22 May 2017
22 May 2017
LAMPRELL PLC
("Lamprell" or the "Company", and with its subsidiaries the
"Group")
RESULTS OF 2017 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 25 April 2017 were duly passed.
Voting on all resolutions was by way of a show of hands. Voting
on resolutions 7, 9, 11 and 13 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 2016 306,530,551 304,518,184 0 2,012,367
To approve the Directors'
annual report on remuneration
for the year ended 31
December 2016 included
in the 2016 Annual Report
2 and Accounts 306,530,550 281,190,584 25,339,966 0
To elect Nick Garrett
3 as a director of the Company 306,528,838 304,169,777 2,359,061 1,713
To elect Christopher McDonald
4 as a director of the Company 306,528,838 304,169,777 2,359,061 1,713
To elect Antony Wright
5 as a director of the Company 306,528,838 304,169,777 2,359,061 1,713
To elect Ellis Armstrong
6 as a director of the Company 306,528,838 303,655,772 2,873,066 1,713
To elect Ellis Armstrong
as a director of the Company
(Independent Shareholder
7 vote) 193,346,547 190,473,481 2,873,066 1,713
To elect John Malcolm
8 as a director of the Company 306,528,838 301,709,063 4,819,775 1,713
To elect John Malcolm
as a director of the Company
(Independent Shareholder
9 vote) 193,346,547 188,526,772 4,819,775 1,713
To elect Debra Valentine
10 as a director of the Company 306,528,838 303,655,772 2,873,066 1,713
To elect Debra Valentine
as a director of the Company
(Independent Shareholder
11 vote) 193,346,547 190,473,481 2,873,066 1,713
To elect Mel Fitzgerald
12 as a director of the Company 306,528,838 304,331,104 2,197,734 1,713
To elect Mel Fitzgerald
as a director of the Company
(Independent Shareholder
13 vote) 193,346,547 191,148,813 2,197,734 1,713
To appoint Deloitte LLP,
Isle of Man, as auditors
14 of the Company 306,528,838 306,527,270 1,568 1,713
To authorise the directors
15 to fix the auditors' remuneration 306,527,818 306,526,250 1,568 2,733
Special Business
To authorise the directors
to allot shares pursuant
to Article 5.1 of the
Company's Articles of
16 Association 306,530,150 306,526,186 3,964 401
To disapply the pre-emption
rights pursuant to article
5.2 of the Company's Articles
17 of Association 306,530,150 306,521,582 8,568 401
To authorise the Company
to make market purchases
18 of its ordinary shares 306,424,827 303,723,903 2,700,924 105,724
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, 11 and 13. 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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