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Not detailing in the slightest as I’m £65k deep in here and sitting at a 25% loss at present but it’s an absolute joke of a share to be honest just dying out every single day... depressing me is an understatement! Ffs get you’re act together 4d

25 June 2020

LAMPRELL PLC
("Lamprell" or the "Company", and with its subsidiaries the "Group")

RESULTS OF 2020 AGM

The Company held its 2020 Annual General Meeting today at 6.00PM local time, at the Lamprell Hamriyah offices in Sharjah, United Arab Emirates. Meeting attendance was reduced to the minimum necessary quorum of shareholders, facilitated by the Company. All valid proxy votes (whether submitted electronically or in hard copy form) were included in the poll taken at the meeting. All resolutions set out in the Notice of Annual General Meeting were passed by the requisite majority. Each of the resolutions put to the Annual General Meeting was voted on by way of a poll and the results are set out below:
Resolution no
Resolution
TOTAL SHARES VOTED
FOR/ DISCRETION
%
AGAINST
%
WITHHELD

Ordinary Business

1
2019 Report and Accounts
260,480,393
259,517,608
99.6
962,785
0.4
2,312
2
2019 Annual Report on Remuneration
260,481,705
204,614,733
78.6
55,866,972
21.4
1,000
3
Re-elect John Malcolm as a director of the Company
260,482,705
257,246,510
98.8
3,236,195
1.2
0
4
Re-elect Christopher McDonald as a director of the Company
260,482,705
260,469,825
99.9
12,880
<0.1
0
5
Re-elect Antony Wright as a director of the Company
260,482,705
260,469,825
99.9
12,880
<0.1
0
6
Re-elect James Dewar as a director of the Company
205,592,108
205,579,228
99.9
12,880
<0.1
54,890,597
7
Re-elect James Dewar as a director of the Company (Independent Shareholder vote)
92,418,817
92,396,937
99.9
12,880
<0.1
54,890,597
8
Re-elect Debra Valentine as a director of the Company
205,591,852
204,338,868
99.4
1,252,984
0.6
54,890,853
9
Re-elect Debra Valentine as a director of the Company (Independent Shareholder vote)
92,409,561
91,156,577
98.6
1,252,984
1.4
54,890,853
10
Re-elect Mel Fitzgerald as a director of the Company
205,592,108
203,376,339
98.9
2,215,769
1.1
54,890,597
11
Re-elect Mel Fitzgerald as a director of the Company (Independent Shareholder vote)
92,409,817
91,434,152
98.9
975,665
1.1
54,890,597
12
Re-appoint Deloitte LLP as auditors of the Company
260,480,393
260,478,825
99.9
1,568
<0.1
2,312
13
Authorise the Audit & Risk Committee to fix the auditors' remuneration
260,480,393
260,478,825
99.9
1,568
<0.1
2,312

Special Business

14
Authorise the directors to allot shares pursuant to Article 5.1
260,470,783
205,556,237
78.9
54,914,546
21.1
11,922
15
Pre-emption rights pursuant to Article 5.2
260,471,705
205,568,436
78.9
54,903,269
21.1
11,000
16
Directors' authority to make market purchases of its own shares
260,482,705
259,483,873
99.6
998,832
0.4
0
17
Amending the Articles of Association
260,482,449
260,480,137
99.9
2,312
<0.1
256

Notes:

1. Any proxy appointments which gave discretion to the Chairman have been included in the 'F

ased : 24.06.2020 12:02

RNS Number : 9563Q
Lamprell plc
24 June 2020

TR-1: Standard form for notification of major holdings

NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and to the FCA in Microsoft Word format if possible)i

1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attachedii:
Lamprell PLC
1b. Please indicate if the issuer is a non-UK issuer (please mark with an "X" if appropriate)
Non-UK issuer

2. Reason for the notification (please mark the appropriate box or boxes with an "X")
An acquisition or disposal of voting rights
X
An acquisition or disposal of financial instruments

An event changing the breakdown of voting rights

Other (please specify)iii: Fundraising Shares Issue

3. Details of person subject to the notification obligationiv
Name
Lombard Odier Asset Management (Europe) Limited
City and country of registered office (if applicable)
London, United-Kingdom
4. Full name of shareholder(s) (if different from 3.)v
Name
Disclosure on behalf of accounts managed on a discretionary basis by Lombard Odier Investment Managers group.
City and country of registered office (if applicable)

5. Date on which the threshold was crossed or reachedvi:
23/06/2020
6. Date on which issuer notified (DD/MM/YYYY):
24/06/2020
7. Total positions of person(s) subject to the notification obligation

% of voting rights attached to shares (total of 8. A)
% of voting rights through financial instruments
(total of 8.B 1 + 8.B 2)
Total of both in % (8.A + 8.B)
Total number of voting rights of issuervii
Resulting situation on the date on which threshold was crossed or reached
1.62%
2.88%
4.50%
341,726,570
Position of previous notification (if
applicable)
1.70%
3.57%
5.27%

8. Notified details of the resulting situation on the date on which the threshold was crossed or reachedviii
A: Voting rights attached to shares
Class/type of
shares
ISIN code (if possible)
Number of voting rightsix
% of voting rights
Direct
(Art 9 of Directive 2004/109/EC) (DTR5.1)
Indirect
(Art 10 of Directive 2004/109/EC) (DTR5.2.1)
Direct
(Art 9 of Directive 2004/109/EC) (DTR5.1)
Indirect
(Art 10 of Directive 2004/109/EC) (DTR5.2.1)
GB00B1CL5249

5,543,531

1.62%

SUBTOTAL 8. A
5,543,531
1.62%

B 1: Financial Instruments according to Art. 13(1)(a) of Directive 2004/109/EC (DTR5.3.1.1 (a))
Type of financial instrument
Expiration
datex
Exercise/
Conversion Periodxi
Number of voting rights that may be acquired if the instrument is
exercised/converted.
% of voting rights
CFD

9,839,471
2.88%

SUBTOTAL 8. B 1
9,839,471
2.88%

B 2: Financial Instruments with similar economic effect according to Art. 13(1)(b) of Directive 2004/109/EC (DTR5.3.1.1 (b))
Type of financial instrument
Expiration
datex
Exercise/
Conversion Period xi
Physical or cash
settlementxii
Number of

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