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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 : 1264J
Lamprell plc
26 June 2017
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:
TOTAL SHARES VOTED FOR AGAINST WITHHELD ------------- ------------ -------- --------- 308,304,420 308,303,685 735 435,507 ------------- ------------ -------- ---------
* 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.
Enquiries:
Lamprell plc John Kennedy, Non-Executive Chairman +971 (0) 4 803 9308 Christopher McDonald, Chief Executive Officer +971 (0) 4 803 9308 Tony Wright, Chief Financial Officer +971 (0) 4 803 9308 Natalia Erikssen, Investor Relations +44 (0) 7885 522989 Investec Bank plc +44 (0) 207 595 5970 Chris Sim George Price Jonathan Wynn Tulchan Communications, London +44 (0) 207 353 4200 Martin Robinson Martin Pengelley
This information is provided by RNS
The company news service from the London Stock Exchange
END
ROMUNOBRBOANURR
(END) Dow Jones Newswires
June 26, 2017 03:37 ET (07:37 GMT)
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