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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Bateman Lit | LSE:BNLN | London | Ordinary Share | NL0000683829 | EUR0.10 |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 2.90 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
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TIDMBNLN
RNS Number : 3738U
Bateman Litwin N.V.
23 June 2009
Bateman Litwin N.V. ("Bateman Litwin" or the "Company")
Result of EGM
Amsterdam, The Netherlands 23 June 2009 - Bateman Litwin N.V. announces that at
the Extraordinary General Meeting held today, the resolutions to elect Roderick
Balfour as a non-executive director as of 1 July 2009 and to accept Roy
Franklin's resignation as a non-executive director and as Chairman as of 30 June
2009 were passed.
The Board subsequently confirmed that Roderick Balfour will assume the position
of Chairman as of 1 September 2009. For the period from 1 July 2009 to 31 August
2009 the Board has appointed John Charlton, an independent non-executive
director, as interim Chairman.
Enquiries:
+---------------------------------------------+---------------------------+
| Bateman Litwin | Tel: + 44 (0)20 7799 8307 |
| David Lamont, Chief Executive Officer | |
| Davis Larssen, Chief Financial Officer | |
| Ingrid Boon, Investor Relations Manager | |
| | |
+---------------------------------------------+---------------------------+
| Credit Suisse Securities (Europe) Limited | Tel: +44 (0)20 7888 8888 |
| Nominated adviser and joint broker | |
| Jon Grussing | |
| Will MacLaren | |
| | |
+---------------------------------------------+---------------------------+
| Oriel Securities Limited | Tel: +44 (0)20 7710 7600 |
| Joint broker | |
| Richard Crawley | |
| | |
+---------------------------------------------+---------------------------+
About Bateman Litwin N.V.
Bateman Litwin is a supplier of technology, engineering, procurement and project
management services to the world's energy and resource industries. To find out
more, visit Bateman Litwin at: www.bateman-litwin.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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