Lamprell plc Notice of AGM/Annual Report and Accounts (0463O)
27 Maggio 2020 - 08:00AM
UK Regulatory
TIDMLAM
RNS Number : 0463O
Lamprell plc
27 May 2020
27 May 2020
LAMPRELL PLC
("Lamprell" or the "Company", and with its subsidiaries the
"Group")
NOTICE OF AGM 2020
2019 ANNUAL REPORT AND ACCOUNTS
Following Lamprell's announcement of its financial results
issued on 13 May 2020, the Company today announces that the 2020
Notice of Annual General Meeting ("AGM") and 2019 Annual Report and
Accounts will be mailed or otherwise made available to shareholders
today.
The Annual Report and Accounts for 2019 and the Notice of the
2020 AGM are also available for download from the Company's website
at www.lamprell.com . In accordance with Listing Rule 9.6 of the UK
Financial Conduct Authority, a copy of the 2020 AGM Notice has also
been submitted to the UK Listing Authority and will shortly be
submitted to the National Storage Mechanism and available for
inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
The AGM will be held at the corporate offices of Lamprell Energy
Limited, Hamriyah Freezone, Sharjah, United Arab Emirates on
Thursday, 25 June 2020 at 6:00 p.m. (UAE time). However, in light
of the evolving COVID-19 situation, the Board strongly urges
shareholders to follow the applicable governmental public health
instructions in respect of the evolving situation regarding the
virus and the measures announced in respect of social distancing,
public gatherings and non-essential travel. Please note that the
Company intends to refuse entry to shareholders who do attempt to
attend the meeting in order to comply with those public health
instructions and applicable regulations.
The health of the Company's shareholders, as well as its
officers and employees is of paramount importance. It is expected
that the Company's attendance in person at the meeting will be
limited to satisfy the requirements of a quorum. The AGM will end
immediately following the formal business required and there will
be no corporate presentation, shareholder questions and answers, or
refreshments. Unlike previous years, and in order to reduce the
Company's environmental impact, shareholders will be asked to
appoint a proxy electronically or may request a hard copy form of
proxy directly from the Company's registrar, Link Asset Services.
Details of how to appoint a proxy or request a form are set out in
the Notice of 2020 AGM. As voting on all resolutions at the AGM
will be on a poll, this will ensure that all votes of shareholders
will be counted, whether or not shareholders are able to attend the
AGM. On a poll, each shareholder has one vote for every share held.
The results of the poll will be announced shortly after the AGM,
via the Regulatory News Service ("RNS") and published on the
Company's website at www.lamprell.com .
In the event that further disruption to the AGM becomes
unavoidable, we will announce any changes to the meeting (such as
timing or venue) as soon as practicably possible through the
Company's website.
- Ends -
Enquiries:
Lamprell plc
Maria Babkina, Investor Relations +44 (0) 7852 618 046
Alex Ridout, Company Secretary +971 4 803 9308
Tulchan Communications, London +44 (0) 207 353 4200
Martin Robinson
Martin Pengelley
Notes to editors
Lamprell, based in the United Arab Emirates ("UAE") and with
over 40 years' experience, is a leading provider of fabrication,
engineering and contracting services to the offshore and onshore
oil & gas and renewable energy industries. The Group has
established leading market positions in the fabrication of
shallow-water drilling jackup rigs, liftboats, land rigs, and rig
refurbishment projects, and it also has an international reputation
for building complex offshore and onshore process modules and fixed
platforms.
Lamprell employs more than 4,000 people across multiple
facilities, with its primary facilities located in Hamriyah, in the
UAE. Combined, the Group's facilities cover approximately 800,000m2
with over 1.5 km of quayside. In addition, the Group has facilities
in Saudi Arabia (through a joint venture agreement).
Lamprell is listed on the London Stock Exchange (symbol
"LAM").
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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