Annual General Meeting

Results of previous AGMs

LAM Plc AGM Proxy Analysis

2024

At the Annual General Meeting held on 19th September 2024 there were 19 resolutions and they were all passed.

2023

At the Annual General Meeting held on 21st September 2023 all seventeen resolutions contained in the notice and put to the meeting were unanimously passed on a show of hands.

2022

At the General Meeting held on 22 September 2022, 18 of the 19 resolutions contained in the notice and put to the meeting were passed. The percentage of proxy votes cast in favour of the resolutions ranged from 53.54% to 99.98%. You can download the results using the button below.

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Public Statement following the voting outcome in relation to the results of the 2022 Annual General Meeting (“September 2022 AGM) vote:

Resolution 3 - To approve the Directors’ Remuneration Report for the year ended 31st March 2022 ("FY22"), which received the support of 53.43% of the votes cast and

Resolution 19 - To approve that general meetings (other than any annual general meeting) of the Company may be called on not less than 14 clear days’ notice which received the support of 73.50% of the votes cast.

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2021

At the Annual General Meeting held on 23rd September 2021 all nineteen resolutions contained in the notice and put to the meeting were unanimously passed on a show of hands.