LAM.L Regulatory News (LAM)

26 June 2017

LAMPRELL PLC("Lamprell" and with its subsidiaries the "Group")

Result of Extraordinary General Meeting

Further to the announcements of 31 May 2017, Lamprell (ticker: LAM), a leading provider of diversified fabrication, engineering and contracting services to the global energy industries, is pleased to announce that at the extraordinary general meeting of the Company's shareholders held today at 10:00 AM (UAE time), the resolution to approve the proposed joint venture relating to the Maritime Yard within the King Salman International Complex for Maritime Industries & Services (the "Resolution") was duly passed without amendment on a show of hands.

Details of the final proxy votes received in respect of the Resolution are as follows:

* Any proxy appointments which gave discretion to the Chairman have been included in the 'FOR' total.

** A 'VOTE WITHHELD' is not a vote in law and is not counted in the calculation of the proportion of the votes for and against the Resolution and is not included in the total proxy votes received for each resolution.

*** Number of ordinary shares of 5 pence each in issue at the meeting date: 341,726,570.

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014.

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