TIDMLAM
RNS Number : 9917O
Lamprell plc
23 May 2018
23 May 2018
LAMPRELL PLC
("Lamprell" or the "Company", and with its subsidiaries the
"Group")
RESULTS OF 2018 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 23 April 2018 were duly passed.
Voting on all resolutions was by way of a show of hands. Voting
on resolutions 8, 10 and 12 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 FOR/
no Business VOTED DISCRETION 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 2017 277,563,208 277,563,208 0 1,846,528
To approve the Directors'
annual report on remuneration
for the year ended 31
December 2017 included
in the 2017 Annual Report
2 and Accounts 279,408,478 204,758,392 74,650,086 1,259
To elect John Malcolm
3 as a director of the Company 279,409,073 273,475,322 5,933,751 663
To elect Christopher McDonald
4 as a director of the Company 279,409,336 276,366,654 3,042,682 401
To elect Antony Wright
5 as a director of the Company 279,409,074 275,208,489 4,200,585 663
To elect Nicholas Garrett
6 as a director of the Company 279,409,336 274,539,666 4,869,670 401
To elect James Dewar as
7 a director of the Company 279,409,336 279,405,850 3,486 401
To elect James Dewar as
a director of the Company
(Independent Shareholder
8 vote) 166,219,945 166,216,721 3,224 401
To elect Debra Valentine
9 as a director of the Company 279,409,073 269,239,204 10,169,869 663
To elect Debra Valentine
as a director of the Company
(Independent Shareholder
10 vote) 166,227,045 164,127,692 2,099,353 401
To elect Mel Fitzgerald
11 as a director of the Company 279,409,335 272,307,560 7,101,775 401
To elect Mel Fitzgerald
as a director of the Company
(Independent Shareholder
12 vote) 166,227,044 162,246,148 3,980,896 401
To appoint Deloitte LLP,
Isle of Man, as auditors
13 of the Company 279,408,227 279,406,659 1,568 1,510
To authorise the directors
14 to fix the auditors' remuneration 279,407,473 279,405,905 1,568 2,264
Special Business
To authorise the directors
to allot shares pursuant
to Article 5.1 of the
Company's Articles of
15 Association 279,408,582 279,404,784 3,798 1,155
To disapply the pre-emption
rights pursuant to article
5.2 of the Company's Articles
16 of Association 279,408,582 279,396,784 11,798 1,155
To authorise the Company
to make market purchases
17 of its ordinary shares 279,408,982 276,729,442 2,679,540 754
Our 2017 Directors' annual report on remuneration has been
approved by shareholders with 73.3% of votes cast in favour of the
resolution. While the Board is disappointed not to have received a
higher level of support for the resolution given the report's
conformity with our existing remuneration policy, we understand the
specific concern raised by our shareholders and we will continue to
actively engage with them on executive remuneration and other
issues.
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 8, 10 and 12. 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 will be
submitted to the National Storage Mechanism and will 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
Maria Babkina +44 (0) 7852 618 046
Tulchan Communications, London
Martin Robinson +44 (0) 207 353 4200
Martin Pengelley
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END
RAGUOABRWUAVURR
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