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11 Jun 2008 13:49
Lamprell plc (the 'Company')
The Annual General Meeting (the "AGM") of the Company was held at the offices of the Company in Jebel Ali, Dubai, United Arab Emirates on 11th June 2008 at 12.00 noon (UAE time).
Results of the AGM:
All resolutions were passed on a show of hands.
Proxy voting results:
|
Resolution no |
Business |
Total |
For |
Against |
Withheld |
|
Ordinary Business |
|
|
|
|
|
|
1 |
To receive the Company's financial statements together with the reports of the directors and auditors for the period ending 31 December 2007 |
76,125,086 |
73,432,604 |
2,692,482 |
169,457 |
|
2 |
To declare a final dividend of US$ 0.1225 per ordinary share as recommended by the directors |
76,154,923 |
76,154,923 |
0 |
169,457 |
|
3 |
To re-appoint Peter Whitbread as a director of the Company |
75,254,923 |
74,414,149 |
840,774 |
1,069,457 |
|
4 |
To re-appoint David John Moran as a director of the Company |
75,254,923 |
74,584,967 |
669,956 |
1,069,457 |
|
5 |
To re-appoint Jonathan Silver as a director of the Company |
76,154,923 |
73,401,417 |
2,753,506 |
169,457 |
|
6 |
To re-appoint the auditors, PricewaterhouseCoopers, Isle of Man, as auditors of the Company |
76,154,923 |
75,782,164 |
372,759 |
169,457 |
|
7 |
To authorise the directors to fix the auditors' remuneration |
76,154,923 |
75,782,164 |
372,759 |
169,457 |
|
Special Business |
|||||
|
8 |
To approve and adopt the Lamprell plc 2008 Performance Share Plan |
65,993,645 |
64,996,166 |
997,479 |
10,330,735 |
|
9 |
To authorise the directors to allot shares pursuant to article 5.1 of the Company's articles of association |
75,253,173 |
73,716,942 |
1,536,231 |
1,071,207 |
|
10 |
To disapply the pre-emption rights pursuant to article 5.2 of the Company's articles of association |
75,252,617 |
75,251,267 |
1,350 |
1,071,763 |
|
11 |
To authorize the Company to make market purchases of its ordinary shares |
75,252,673 |
74,878,664 |
374,009 |
1,071,707 |
Notes:
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.
3. Number of shares in issue at meeting date: 200,279,309.
Enquiries to:
Ravindra Dabir
Company Secretary
+44 (0)207 153 1547
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