28 May 2013 07:00
28 MAY 2013
LAMPRELL PLC("Lamprell" or the "Company", and with its subsidiaries the "Group")
RESULTS OF AGM
The Annual General Meeting (the "AGM") of the Company was held at 15th Floor, Rolex Tower, Sheikh Zayed Road, Dubai, United Arab Emirates on Monday, the 27th of May 2013 at 10:00 AM (UAE time).
Results of the AGM
All resolutions were passed on a show of hands.
FINAL PROXY VOTING TOTALS
The final proxy results at the AGM were as follows:
Resolution no | Business | TOTAL | FOR | AGAINST | WITHHELD |
Ordinary Business | |||||
1 | To receive and adopt the Company's financial statements together with the reports of the directors and auditors for the period ending 31 December 2012 | 181,604,011 | 178,885,827 | 2,718,184 | 6,652,448 |
2 | To approve the Directors' remuneration report for the year ended 31 December 2012 included in the Annual Report and Accounts for 2012 | 184,960,694 | 139,286,278 | 45,674,416 | 3,295,764 |
3 | To elect John Kennedy as a director of the Company | 188,254,216 | 174,000,670 | 14,253,546 | 2,243 |
4 | To elect Peter Whitbread as a director of the Company | 188,254,217 | 188,253,617 | 600 | 2,243 |
5 | To elect James Moffat as a director of the Company | 188,254,217 | 188,254,117 | 100 | 2,243 |
6 | To elect Frank Nelson as a director of the Company | 188,254,217 | 188,253,617 | 600 | 2,243 |
7 | To appoint PricewaterhouseCoopers LLC, Isle of Man, as auditor of the Company | 188,254,716 | 184,438,849 | 3,815,867 | 1,743 |
8 | To authorise the directors to fix the auditor's remuneration | 188,254,306 | 188,150,906 | 103,400 | 2,154 |
Special Business | |||||
9 | To authorise the directors to allot shares pursuant to Article 5.1 of the Company's Articles of Association | 102,020,590 | 101,948,502 | 72,088 | 1,743 |
10 | To disapply the pre-emption rights pursuant to article 5.2 of the Company's Articles of Association | 102,020,490 | 101,947,722 | 72,768 | 1,843 |
11 | To authorise the Company to make market purchases of its ordinary shares | 188,255,023 | 188,252,922 | 2,101 | 1,437 |
Notes to proxy voting totals table:
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.
- Ends -
Enquiries:
Lamprell plc
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M:Communications, London | |||||||
Ann-marie Wilkinson | +44 (0) 207 920 2347 | ||||||
Andrew Benbow | +44 (0) 207 920 2344 | ||||||