May 23 (Reuters) - LGC Capital Ltd LG.V :
* LGC CAPITAL ANNOUNCES RESULTS OF ANNUAL MEETING, APPOINTMENT OF NEW CHAIRMAN AND APPROVAL OF NAME CHANGE TO ELIXXER LTD.
* LGC CAPITAL LTD - FERRAS ZALT HAS BEEN NAMED AS NEW CHAIRMAN OF CORPORATION'S BOARD OF DIRECTORS
* LGC CAPITAL LTD - MAZEN HADDAD WAS RE-APPOINTED AS CORPORATION'S CHIEF EXECUTIVE OFFICER
* LGC CAPITAL LTD - MARK SHINNERS WAS RE-APPOINTED AS CORPORATION'S CHIEF FINANCIAL OFFICER
* LGC CAPITAL LTD - JOHN MCMULLEN WAS RE-APPOINTED AS CORPORATION'S PRESIDENT
* LGC CAPITAL - SHAREHOLDERS ADOPTED SPECIAL RESOLUTION APPROVING CHANGE IN NAME TO "ELIXXER LTD." OR SUCH OTHER NAME AS DIRECTORS MAY DETERMINE