LAM Lamprell Plc

TIDMLAM

RNS Number : 1264J

Lamprell plc

26 June 2017

26 June 2017

LAMPRELL PLC

("Lamprell" and with its subsidiaries the "Group")

Result of Extraordinary General Meeting

Further to the announcements of 31 May 2017, Lamprell (ticker: LAM), a leading provider of diversified fabrication, engineering and contracting services to the global energy industries, is pleased to announce that at the extraordinary general meeting of the Company's shareholders held today at 10:00 AM (UAE time), the resolution to approve the proposed joint venture relating to the Maritime Yard within the King Salman International Complex for Maritime Industries & Services (the "Resolution") was duly passed without amendment on a show of hands.

Details of the final proxy votes received in respect of the Resolution are as follows:

 
 TOTAL SHARES 
     VOTED          FOR       AGAINST   WITHHELD 
-------------  ------------  --------  --------- 
 308,304,420    308,303,685     735     435,507 
-------------  ------------  --------  --------- 
 

* Any proxy appointments which gave discretion to the Chairman have been included in the 'FOR' total.

** A 'VOTE WITHHELD' is not a vote in law and is not counted in the calculation of the proportion of the votes for and against the Resolution and is not included in the total proxy votes received for each resolution.

*** Number of ordinary shares of 5 pence each in issue at the meeting date: 341,726,570.

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014.

Enquiries:

 
  Lamprell plc 
   John Kennedy, Non-Executive 
    Chairman                        +971 (0) 4 803 9308 
   Christopher McDonald, Chief 
    Executive Officer               +971 (0) 4 803 9308 
   Tony Wright, Chief Financial 
   Officer                          +971 (0) 4 803 9308 
   Natalia Erikssen, Investor 
    Relations                       +44 (0) 7885 522989 
 
 
  Investec Bank plc                 +44 (0) 207 595 5970 
   Chris Sim 
   George Price 
   Jonathan Wynn 
 
 
   Tulchan Communications, London    +44 (0) 207 353 4200 
   Martin Robinson 
   Martin Pengelley 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

ROMUNOBRBOANURR

(END) Dow Jones Newswires

June 26, 2017 03:37 ET (07:37 GMT)

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