BNLN Bateman Lit

 

TIDMBNLN 
 
RNS Number : 3738U 
Bateman Litwin N.V. 
23 June 2009 
 

Bateman Litwin N.V. ("Bateman Litwin" or the "Company") 
 
 
Result of EGM 
 
 
Amsterdam, The Netherlands 23 June 2009 - Bateman Litwin N.V. announces that at 
the Extraordinary General Meeting held today, the resolutions to elect Roderick 
Balfour as a non-executive director as of 1 July 2009 and to accept Roy 
Franklin's resignation as a non-executive director and as Chairman as of 30 June 
2009 were passed. 
 
 
The Board subsequently confirmed that Roderick Balfour will assume the position 
of Chairman as of 1 September 2009. For the period from 1 July 2009 to 31 August 
2009 the Board has appointed John Charlton, an independent non-executive 
director, as interim Chairman. 
 
 
Enquiries: 
+---------------------------------------------+---------------------------+ 
| Bateman Litwin                              | Tel: + 44 (0)20 7799 8307 | 
| David Lamont, Chief Executive Officer       |                           | 
| Davis Larssen, Chief Financial Officer      |                           | 
| Ingrid Boon, Investor Relations Manager     |                           | 
|                                             |                           | 
+---------------------------------------------+---------------------------+ 
| Credit Suisse Securities (Europe) Limited   |  Tel: +44 (0)20 7888 8888 | 
| Nominated adviser and joint broker          |                           | 
| Jon Grussing                                |                           | 
| Will MacLaren                               |                           | 
|                                             |                           | 
+---------------------------------------------+---------------------------+ 
| Oriel Securities Limited                    |  Tel: +44 (0)20 7710 7600 | 
| Joint broker                                |                           | 
| Richard Crawley                             |                           | 
|                                             |                           | 
+---------------------------------------------+---------------------------+ 
About Bateman Litwin N.V. 
Bateman Litwin is a supplier of technology, engineering, procurement and project 
management services to the world's energy and resource industries. To find out 
more, visit Bateman Litwin at: www.bateman-litwin.com 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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