Lamprell plc Notice of AGM 2021 (7330E)
09 July 2021 - 4:00PM
UK Regulatory
TIDMLAM
RNS Number : 7330E
Lamprell plc
09 July 2021
9 July 2021
LAMPRELL PLC
("Lamprell" and with its subsidiaries the "Group")
NOTICE OF AGM 2021
Following Lamprell's announcements of its 2020 financial results
and the 2020 Annual Report and Accounts on 29 June 2021, the
Company today announces that the 2021 Notice of Annual General
Meeting ("AGM") (and the 2020 Annual Report and Accounts) will be
mailed or otherwise made available to shareholders today.
In accordance with Listing Rules 9.6.1R and 9.6.3R of the UK
Financial Conduct Authority , a copy of the 2021 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 Notice
of the 2020 AGM, and the 2020 Annual Report and Accounts, will also
be made available for download from the Company's website at
www.lamprell.com .
The AGM will be held as a closed meeting at the corporate
offices of Lamprell Energy Limited, Hamriyah Freezone, Sharjah,
United Arab Emirates on Sunday 8 August 2021 at 5:00 p.m. (UAE
time). The health of the Company's shareholders, as well as its
officers and employees, remains of paramount importance. Given the
current guidance relating to the impact of the COVID-19 pandemic,
shareholders (and any other external parties) will not be permitted
to attend the meeting physically. Similar to 2020, 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 of the meeting.
The Directors have made available to shareholders the ability to
submit questions ahead of the AGM. Shareholders are requested to
submit questions to the email address
investorrelations@lamprell.com and answers will be posted on the
Company's website.
- Ends -
Enquiries:
Lamprell plc
Maria Babkina, Investor Relations +44 (0) 7852 618 046
Tulchan Communications, London +44 (0) 207 353 4200
Martin Robinson
Martin Pengelley
Notes to editors
Lamprell is a leading provider of services to the international
energy sector. Driving strategy and growth through its Renewables,
Oil & Gas and Digital business units, underpinned by almost
half a century of expertise, the Group has worked hard to establish
its reputation for delivering projects safely, on time and to
budget.
The Group has firmly established its international credentials
in the renewables sector as well as continuing to build on its
traditional oil and gas credentials. We are recognised for building
complex offshore and onshore process modules and platforms,
fabricating and refurbishing jack-up rigs and liftboats.
Lamprell employs more than 5,000 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")."
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END
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