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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 : 8809M
Lamprell plc
12 May 2015
12 May 2015
LAMPRELL PLC
("Lamprell" or the "Company", and with its subsidiaries the "Group")
RESULTS OF 2015 AGM
At the Annual General Meeting of the Company held at 10.00AM (local time) today 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 2 April 2015 were duly passed except for resolution 5 which was not put to the meeting in light of the announcement from earlier today that Peter Whitbread would not be standing for re-election.
Voting on all resolutions was by way of a show of hands. Voting on resolutions 7, 9 and 11 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 2014 250,930,520 248,034,408 2,896,112 88,919 To approve the Directors' annual report on remuneration for the year ended 31 December 2014 included in the 2014 Annual Report and 2 Accounts 251,017,471 244,470,733 6,546,738 401 To elect John Kennedy as a director 3 of the Company 251,019,038 249,855,857 1,163,181 401 To elect James Moffat as a director 4 of the Company 251,019,038 250,876,283 142,755 401 5 - - - - - To elect Michael Press as a director 6 of the Company 251,019,039 250,652,696 366,343 401 To elect Michael Press as a director of the Company (Independent Shareholder 7 vote) 164,784,911 164,331,535 453,376 401 To elect Ellis Armstrong as a 8 director of the Company 251,019,038 250,530,007 489,031 401 To elect Ellis Armstrong as a director of the Company (Independent 9 Shareholder vote) 164,784,911 164,295,880 489,031 401 To elect John Malcolm as a director 10 of the Company 251,019,038 248,733,682 2,285,356 401 11 To elect John Malcolm as a director 164,784,911 164,332,191 452,720 401 of the Company (Independent Shareholder vote) To appoint PricewaterhouseCoopers LLC, Isle of Man, as auditors 12 of the Company 251,019,038 246,052,392 4,966,646 401 To authorise the directors to 13 fix the auditors' remuneration 251,018,499 250,458,059 560,440 940 Special Business To authorise the directors to allot shares pursuant to Article 5.1 of 14 the Company's Articles of Association 251,019,038 250,922,706 96,332 401 15 To disapply the pre-emption rights 251,018,038 250,922,952 95,086 1,401 pursuant to article 5.2 of the Company's Articles of Association To authorise the Company to make market purchases of its ordinary 16 shares 251,019,439 251,015,684 3,755 0
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 and 11. 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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