7 Jun 2012 12:02

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7 June 2012
LAMPRELL PLC
("Lamprell" or the "Company")
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The Annual General Meeting (the "AGM") of the Company was held at Rolex Tower, Sheikh Zayed Road, Dubai, United Arab Emirates on Thursday, the 7th of June 2012 at 12:00 noon (UAE time).
Results of the AGM
All resolutions were passed on a show of hands.
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FINAL PROXY VOTING TOTALS
Resolution no | Business | TOTAL | FOR | AGAINST | WITHHELD |
Ordinary Business | |||||
1 | To receive the accounts of the Company for the year ended 31 December 2011 and the report of the directors and auditors thereon. | 209,344,444 | 207,826,357 | 1,518,087 | 595,424 |
2 | To approve the Directors' remuneration report for the year ended 31 December 2011 included in the Annual Report and Accounts for 2011 | 207,428,639 | 186,048,546 | 21,380,093 | 2,511,229 |
3 | To declare a final dividend of US$ 0.08 per ordinary share as recommended by the directors | 209,938,828 | 209,937,325 | 1,503 | 1,040 |
4 | To re-elect Jonathan Silver as a director of the Company | 209,931,259 | 206,470,808 | 3,460,451 | 8,609 |
5 | To re-elect Colin Goodall as a director of the Company | 209,931,651 | 209,507,631 | 424,020 | 8,217 |
6 | To re-elect Brian Fredrick as a director of the Company | 209,931,651 | 209,503,746 | 427,905 | 8,217 |
7 | To elect Deena Mattar as a director of the Company | 209,928,551 | 209,505,031 | 423,520 | 11,317 |
8 | To re-elect Nigel McCue as director of the Company | 209,931,651 | 206,597,797 | 3,333,854 | 8,217 |
9 | To elect Jonathan Cooper as a director of the Company | 209,931,651 | 209,393,466 | 538,185 | 8,217 |
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10 | To re-elect Christopher Hand as a director of the Company | 209,931,651 | 209,393,466 | 538,185 | 8,217 |
11 | To re-appoint PricewaterhouseCoopers LLC, Isle of Man, as auditor of the Company | 209,932,301 | 207,545,154 | 2,387,147 | 7,567 |
12 | To authorise the directors to fix the auditor's remuneration | 209,849,189 | 209,723,184 | 126,005 | 90,679 |
Special Business | |||||
13 | To authorise the directors to allot shares pursuant to Article 5.1 of the Company's Articles of Association | 209,931,749 | 209,925,972 | 5,777 | 8,119 |
14 | To disapply the pre-emption rights pursuant to article 5.2 of the Company's Articles of Association | 209,928,249 | 209,922,081 | 6,168 | 11,619 |
15 | To authorise the Company to make market purchases of its ordinary shares | 208,412,923 | 208,305,284 | 107,639 | 1,526,945 |
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Notes:
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1. Any proxy appointments which gave discretion to the Chairman have been included in the 'FOR' total.
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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.
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3. Number of shares in issue at meeting date: 260,363,101.
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Enquiries:
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Lamprell plc Justin Tyler, Company Secretary +44 (0)20 7920 2330
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M:Communications, London Patrick d'Ancona +44 (0)20 7920 2347
Andrew Benbow +44 (0)20 7920 2348
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