Notice of AGM/Annual Report And Accounts

11 August 2022

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

NOTICE OF AGM 2022

2021 ANNUAL REPORT AND ACCOUNTS

Lamprell announces that the 2022 Notice of Annual General Meeting ("AGM") and the 2021 Annual Report and Accounts will be mailed or otherwise made available to shareholders today. 

In accordance with Listing Rules 9.6.1R and 9.6.3R of the UK Financial Conduct Authority, a copy of the 2022 AGM Notice and the 2021 Annual Report and Accounts will also be submitted to the UK Listing Authority and will be submitted to the National Storage Mechanism and available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The Notice of the 2022 AGM, and the 2021 Annual Report and Accounts, will also be made available for download from the Company's website at www.lamprell.com.

The AGM will be held as a closed meeting at the corporate offices of Lamprell Energy Limited, Hamriyah Freezone, Sharjah, United Arab Emirates on Tuesday 6 September 2022 at 5:00 p.m. (UAE time). Similar to 2021, it is expected that the Company's attendance in person at the meeting will be limited to satisfy the requirements of a quorum. The AGM will end immediately following the formal business of the meeting.

The Directors have made available to shareholders the ability to submit questions ahead of the AGM. Shareholders are requested to submit questions to the email address investorrelations@lamprell.com and answers will be posted on the Company's website.

Restoration of Listing

Following publication of the 2021 Annual Report and Accounts, the Board will apply to the FCA for the restoration of the Group's shares to the premium listing segment of the Official List of the FCA and to trading on the London Stock Exchange. 

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Enquiries:

Notes to editors

Lamprell is a leading provider of services to the international energy sector. Driving strategy and growth through its Renewables, Oil & Gas and Digital business units, underpinned by almost half a century of expertise, the Group has worked hard to establish its reputation for delivering projects safely, on time and to budget.

The Group has firmly established its international credentials in the renewables sector as well as continuing to build on its traditional oil and gas credentials. We are recognised for building complex offshore and onshore process modules and platforms, fabricating and refurbishing jack-up rigs and liftboats.

Lamprell employs more than 4,000 people across multiple facilities, with its primary facilities located in Hamriyah, in the UAE. Combined, the Group's facilities cover approximately 800,000m2 with over 1.5 km of quayside. In addition, the Group has facilities in Saudi Arabia (through a joint venture agreement). Lamprell is listed on the London Stock Exchange (symbol "LAM")."