7 Jun 2012 12:02
7 June 2012
LAMPRELL PLC
("Lamprell" or the "Company")
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.
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 |
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 |
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 and is not included in the total proxy votes received for each resolution.
3. Number of shares in issue at meeting date: 260,363,101.
Enquiries:
Lamprell plc Justin Tyler, Company Secretary +44 (0)20 7920 2330
M:Communications, London Patrick d'Ancona +44 (0)20 7920 2347
Andrew Benbow +44 (0)20 7920 2348