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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Lamprell Plc | LSE:LAM | London | Ordinary Share | GB00B1CL5249 | ORD 5P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 8.88 | 8.78 | 9.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMLAM
RNS Number : 7382F
Lamprell plc
22 May 2017
22 May 2017
LAMPRELL PLC
("Lamprell" or the "Company", and with its subsidiaries the "Group")
RESULTS OF 2017 AGM
At the Annual General Meeting of the Company held at 10.00AM (local time) yesterday at 7th Floor, Jumeirah Emirates Tower, Sheikh Zayed Road, Dubai, United Arab Emirates, all the resolutions set out in the Notice of Annual General Meeting ("AGM Notice") published by the Company on 25 April 2017 were duly passed.
Voting on all resolutions was by way of a show of hands. Voting on resolutions 7, 9, 11 and 13 was by Independent Shareholders (as defined in the AGM Notice) only.
FINAL PROXY VOTING TOTALS
Details of the final proxy votes received in respect of the resolutions proposed at the Annual General Meeting are as follows:
Resolution TOTAL SHARES no Business VOTED FOR AGAINST WITHHELD Ordinary Business To receive and adopt the Company's financial statements together with the reports of the directors and auditors for the period ending 1 31 December 2016 306,530,551 304,518,184 0 2,012,367 To approve the Directors' annual report on remuneration for the year ended 31 December 2016 included in the 2016 Annual Report 2 and Accounts 306,530,550 281,190,584 25,339,966 0 To elect Nick Garrett 3 as a director of the Company 306,528,838 304,169,777 2,359,061 1,713 To elect Christopher McDonald 4 as a director of the Company 306,528,838 304,169,777 2,359,061 1,713 To elect Antony Wright 5 as a director of the Company 306,528,838 304,169,777 2,359,061 1,713 To elect Ellis Armstrong 6 as a director of the Company 306,528,838 303,655,772 2,873,066 1,713 To elect Ellis Armstrong as a director of the Company (Independent Shareholder 7 vote) 193,346,547 190,473,481 2,873,066 1,713 To elect John Malcolm 8 as a director of the Company 306,528,838 301,709,063 4,819,775 1,713 To elect John Malcolm as a director of the Company (Independent Shareholder 9 vote) 193,346,547 188,526,772 4,819,775 1,713 To elect Debra Valentine 10 as a director of the Company 306,528,838 303,655,772 2,873,066 1,713 To elect Debra Valentine as a director of the Company (Independent Shareholder 11 vote) 193,346,547 190,473,481 2,873,066 1,713 To elect Mel Fitzgerald 12 as a director of the Company 306,528,838 304,331,104 2,197,734 1,713 To elect Mel Fitzgerald as a director of the Company (Independent Shareholder 13 vote) 193,346,547 191,148,813 2,197,734 1,713 To appoint Deloitte LLP, Isle of Man, as auditors 14 of the Company 306,528,838 306,527,270 1,568 1,713 To authorise the directors 15 to fix the auditors' remuneration 306,527,818 306,526,250 1,568 2,733 Special Business To authorise the directors to allot shares pursuant to Article 5.1 of the Company's Articles of 16 Association 306,530,150 306,526,186 3,964 401 To disapply the pre-emption rights pursuant to article 5.2 of the Company's Articles 17 of Association 306,530,150 306,521,582 8,568 401 To authorise the Company to make market purchases 18 of its ordinary shares 306,424,827 303,723,903 2,700,924 105,724
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 ordinary shares of 5 pence each in issue at meeting date: 341,726,570.
4. The Controlling Shareholder (as defined in the AGM Notice) was not eligible to vote on resolutions 7, 9, 11 and 13. The Controlling Shareholder holds a total of 113,182,291 Ordinary Shares, equating to 33.12% of the issued ordinary share capital with voting rights.
** These votes reflect the results of the poll taken during the meeting, rather than the proxy votes received.
Copies of the resolutions passed as Special Business have been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/nsm.
- Ends -
Enquiries:
Lamprell plc Alex Ridout, Company Secretary +971 (0) 4 803 9308 Natalia Erikssen +44 7885 522 989 Tulchan Communications, London Martin Robinson +44 (0) 207 353 4200 Martin Pengelley
This information is provided by RNS
The company news service from the London Stock Exchange
END
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(END) Dow Jones Newswires
May 22, 2017 02:00 ET (06:00 GMT)
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