Result of AGM

RNS Number : 6965Y
Eurocell plc
14 May 2021
 

14 May 2021

EUROCELL PLC

("the Company")

 

RESULTS OF ANNUAL GENERAL MEETING

 

At the Annual General Meeting of the Company, held on 13 May 2021 at 3pm, all of the resolutions proposed in the Notice of Annual General Meeting, dated 16 April 2021, were duly passed by shareholders by means of a poll vote. 

 

The results of the poll on each resolution are set out below:

 


 

FOR1

 

 

 

AGAINST

 

 

 

TOTAL VOTES CAST2

 

 

VOTES WITHHELD3

Resolution

Number of votes

% of votes cast

Number of votes

% of votes cast

Number of votes

% of issued share capital

 


1.  To receive the Accounts for the year ended 31 December 2020

 

95,287,334

100.00

-

-

95,287,334

85.42

-

2.  To re-appoint PricewaterhouseCoopers LLP as auditors

 

95,287,108

100.00

226

-

95,287,334

85.42

-

3.  To authorise the Audit and Risk Committee to determine the remuneration of the auditors

 

95,287,108

100.00

226

-

95,287,334

85.42

-

4.  To approve the Directors' Remuneration Report

 

95,287,108

100.00

226

-

95,287,334

85.42

-

5.  To re-elect Martyn Coffey as a Director

 

95,225,108

99.93

62,226

0.07

95,287,334

85.42

-

6.  To re-elect Sucheta Govil as a Director

 

95,225,108

99.93

62,226

0.07

95,287,334

85.42

-

7.  To re-elect Mark Kelly as a Director

 

95,225,108

99.93

62,226

0.07

95,287,334

85.42

-

8.  To re-elect Robert Lawson as a Director

 

86,969,151

96.66

3,008,655

3.34

89,977,806

80.66

5,309,528

9.  To re-elect Francis Nelson as a Director

 

95,225,108

99.93

62,226

0.07

95,287,334

85.42

-

10. To re-elect Michael Scott as a Director

 

95,165,137

99.93

62,226

0.07

95,227,363

85.36

59,971

11. To authorise the Directors to allot shares

 

94,717,096

99.40

570,238

0.60

95,287,334

85.42

-

12. To authorise the Directors to allot equity securities in connection with a rights issue and general disapplication4

 

95,287,108

100.00

226

-

95,287,334

85.42

-

13. To authorise the Directors to allot equity securities in connection with an acquisition or other capital investment4

 

94,717,096

99.40

570,238

0.60

95,287,334

85.42

-

14. To authorise the Company to make market purchases of its own shares4

 

95,285,808

100.00

1,526

-

95,287,334

85.42

-

15. To permit general meetings (other than the Annual General Meeting) to be called on 14 clear days' notice4

 

95,285,808

100.00

1,526

-

95,287,334

85.42

-

16. To approve the making of political donations

 

77,548,604

96.69

2,654,254

3.31

80,202,858

71.89

15,084,476

 

Includes discretionary votes

Excludes votes withheld

3  A vote withheld is not a vote in law and is not counted in the calculation of votes for or against the resolutions

4  Indicates Special Resolution

 

The number of shares in issue and eligible to vote at the meeting was 111,557,530 ordinary shares of £0.001 each. Each shareholder, present in person or by proxy, was entitled to one vote per share held.

Copies of the resolutions (other than those concerning ordinary business) will be forwarded, as soon as practicable, to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

 

 

 

Paul Walker

Group Company Secretary

01773 842100

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