8 Jun 2011 09:00
8 June 2011
LAMPRELL PLC
("Lamprell" or the "Company")
The Annual General Meeting (the "AGM") of the Company was held at Suite 102, City Tower 2, Sheikh Zayed Road, Dubai, United Arab Emirates on Monday, the 7th of June 2011 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 and adopt the Company's financial statements together with the reports of the directors and auditors for the period ending 31 December 2010 | 124,245,890 | 124,183,390 | 40,000 | 22,500 |
2 | To approve the Directors' remuneration report for the year ended 31 December 2010 included in the Annual Report and Accounts for 2010 | 124,245,890 | 118,303,242 | 5,764,110 | 178,538 |
3 | To declare a final dividend of US$ 0.095 per ordinary share as recommended by the directors | 124,245,890 | 124,223,390 | 0 | 22,500 |
4 | To re-appoint Christopher Hand as a director of the Company | 124,245,890 | 123,831,264 | 392,126 | 22,500 |
5 | To re-appoint Nigel McCue as a director of the Company | 124,245,890 | 124,223,390 | 0 | 22,500 |
6 | To re-appoint Colin Goodall as a director of the Company | 124,245,890 | 123,215,890 | 1,007,500 | 22,500 |
7 | To appoint PricewaterhouseCoopers LLC, Isle of Man, as auditor of the Company | 124,245,890 | 124,215,816 | 7,274 | 22,800 |
8 | To authorise the directors to fix the auditor's remuneration | 124,245,890 | 124,223,090 | 0 | 22,800 |
Special Business | |||||
9 | To authorise the directors to allot shares pursuant to Article 5.1 of the Company's Articles of Association | 124,245,890 | 124,223,389 | 1 | 22,500 |
10 | To disapply the pre-emption rights pursuant to article 5.2 of the Company's Articles of Association | 124,245,890 | 124,218,995 | 4,395 | 22,500 |
11 | To authorise the Company to make market purchases of its ordinary shares | 124,245,890 | 123,213,389 | 42,201 | 990,300 |
12 | To adopt new Articles of Association | 124,245,890 | 124,216,011 | 6,379 | 23,500 |
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: 200,279,309.
Enquiries:
Lamprell plc | |
Justin Tyler, Company Secretary | +44 (0)20 7920 2330 |
M:Communications, London | |
Patrick d'Ancona | +44 (0) 207 920 2347 |
Andrew Benbow | +44 (0) 207 920 2344 |