Result of AGM

Resolution no

Business

Total

For

Against

Withheld

Ordinary Business

1

To receive the Company's financial statements together with the reports of the directors and auditors for the period ending 31 December 2007

76,125,086

73,432,604

2,692,482

169,457

2

To declare a final dividend of US$ 0.1225 per ordinary share as recommended by the directors

76,154,923

76,154,923

0

169,457

3

To re-appoint Peter Whitbread as a director of the Company

75,254,923

74,414,149

840,774

1,069,457

4

To re-appoint David John Moran as a director of the Company

75,254,923

74,584,967

669,956

1,069,457

5

To re-appoint Jonathan Silver as a director of the Company

76,154,923

73,401,417

2,753,506

169,457

6

To re-appoint the auditors, PricewaterhouseCoopers, Isle of Man, as auditors of the Company

76,154,923

75,782,164

372,759

169,457

7

To authorise the directors to fix the auditors' remuneration

76,154,923

75,782,164

372,759

169,457

Special Business

8

To approve and adopt the Lamprell plc 2008 Performance Share Plan

65,993,645

64,996,166

997,479

10,330,735

9

To authorise the directors to allot shares pursuant to article 5.1 of the Company's articles of association

75,253,173

73,716,942

1,536,231

1,071,207

10

To disapply the pre-emption rights pursuant to article 5.2 of the Company's articles of association

75,252,617

75,251,267

1,350

1,071,763

11

To authorize the Company to make market purchases of its ordinary shares

75,252,673

74,878,664

374,009

1,071,707