BNLN Bateman Lit

    RNS Number : 5601J
  Bateman Litwin N.V.
  04 December 2008
   

    Bateman Litwin N.V. 
    ("Bateman Litwin", the "Company" or the "Group")

    Resignation of Director and Notice of Annual General Meeting 

    Resignation of Director
    Mr. Max Abitbol, Non-Executive Director, has resigned as a non-executive director of the Company to be with effect from 19 December
2008. The Board of Directors would like to thank Max for his contribution to the Group.

    Notice of Annual General Meeting
    The Company today announces that it has posted to shareholders and holders of Depositary Interests the Annual Report and Accounts for
2008 and a Notice of the Annual General Meeting ("AGM").

    The AGM will be held at 11:00 a.m. CET (10:00 a.m. GMT) on 19 December 2008 at Haaksbergweg 59, 1101 BR Amsterdam Zuidoost, The
Netherlands.

    The AGM notice contains the following resolutions:
    Ordinary resolutions
    *     To receive and adopt the Company's Annual Report for the financial year ended 30 June 2008;
    *     To approve and ratify the directors' remuneration for the financial year ended 30 June 2008;
    *     To approve the payment of the dividend for the year ended 30 June 2008 of 3.5 US cents per share on 6 May 2008;
    *     To dismiss Eyal Cohen as Chief Financial Officer and Executive Director of the Company with effect from 5 November 2008, and, as
far as necessary, to ratify Eyal Cohen's dismissal as Chief Financial Officer and Executive Director of the Company with effect from 5
November 2008;
    *     To accept and ratify Stephen Major's resignation as Chief Operating Officer and Executive Director of the Company with effect from
5 November 2008;
    *     To accept and ratify Mr. Max Abitbol's resignation as Non-Executive Director of the Company with effect from the date of the AGM;
    *     To re-elect Roy Franklin as Chairman and Non-Executive Director;
    *     To appoint Davis Larssen as an Executive Director and Chief Financial Officer;
    *     To grant discharge to the directors of the Company for their conduct of business during the financial year ended 30 June 2008;
    *     To reappoint Deloitte Accountants BV as auditors of the Company;
    *     To authorise the directors to determine the remuneration of the auditors;
    *     To authorise the directors to allot equity securities for cash
    *     To authorise the Company to purchase its own shares as set out in the Notice of the AGM


    Special resolution

              14.   To authorise the directors to disapply the pre-emption rights (being equal to ten per cent. of the issued ordinary
share
                      capital of the Company as at the date of this notice) as set out in the Notice of the AGM.

    A copy of the AGM Notice and the 2008 Annual Report are available on the Company's website at www.bateman-litwin.com 

    For further information, please contact:

 Bateman Litwin                                      Tel: + 44 (0)20 7799 8307
 David Lamont, Chief Executive Officer
 Davis Larssen, Chief Financial Officer Designate
 Ingrid Boon, Investor Relations Manager

 Credit Suisse Securities (Europe) Limited            Tel: +44 (0)20 7888 8888
 Jon Grussing                         
 Will MacLaren         

 Pelham Public Relations                              Tel: +44 (0)20 7743 6679
 Archie Berens

    About Bateman Litwin N.V.
    Bateman Litwin N.V. is a supplier of technology, engineering, procurement and project management services to the world's oil and gas,
power, renewable energy, minerals and process industries. Its services cover the full life-cycle of projects including design, supply,
construction, installation and commission. Bateman Litwin N.V. operates throughout the world and employs over 2,000 people with annual sales
of approximately US$850 million. 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
 
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