|
|
|
|
|
Home > News > Corporate news > June 23rd, 2009
|
|
June 23rd, 2009
|
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
David Lamont, Chief Executive Officer
Davis Larssen, Chief Financial Officer
Ingrid Boon, Investor Relations Manager
|
Tel: + 44 (0)20 7799 8307 |
Credit Suisse Securities (Europe) Limited
Nominated adviser and joint broker
Jon Grussing
Will MacLaren
|
Tel: +44 (0)20 7888 8888 |
Oriel Securities Limited
Joint broker
Richard Crawley |
Tel: +44 (0)20 7710 7600 |
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
|
|
|
|
|
|
|
|
|