Result of AGM

RNS Number : 3293L
Eurocell plc
12 May 2022
 

12 May 2022

EUROCELL PLC

("the Company")

 

RESULTS OF ANNUAL GENERAL MEETING

 

At the Annual General Meeting of the Company, held on 12 May 2022 at 1pm, all of the resolutions proposed in the Notice of Annual General Meeting, dated 8 April 2022, 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 2021

 

97,411,403

100.00

-

-

97,411,403

87.00

-

2.  To declare a final dividend for the year ended 31 December 2021 of 6.4p per ordinary share

 

94,653,910

97.17

2,757,493

2.83

97,411,403

87.00

-

3.  To re-appoint PricewaterhouseCoopers LLP as auditors

 

97,411,403

100.00

-

-

97,411,403

87.00

-

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

 

97,411,403

100.00

-

-

97,411,403

87.00

-

5.  To approve the Directors' Remuneration Report

 

95,245,725

100.00

-

-

95,245,725

85.06

2,165,678

6.  To approve the Directors' Remuneration Policy

 

97,411,403

100.00

-

-

97,411,403

87.00

-

7.  To re-elect Martyn Coffey as a Director

 

97,354,393

99.94

57,010

0.06

97,411,403

87.00

-

8.  To re-elect Sucheta Govil as a Director

 

97,354,393

99.94

57,010

0.06

97,411,403

87.00

-

9.  To re-elect Mark Kelly as a Director

 

95,261,454

97.90

2,040,480

2.10

97,301,934

86.90

109,469

10. To re-elect Robert Lawson as a Director

 

87,451,690

89.78

9,959,713

10.22

97,411,403

87.00

-

11. To re-elect Francis Nelson as a Director

 

97,354,393

99.94

57,010

0.06

97,411,403

87.00

-

12. To re-elect Michael Scott as a Director

 

97,354,393

99.94

57,010

0.06

97,411,403

87.00

-

13. To authorise the Directors to allot shares

 

97,411,403

100.00

-

-

97,411,403

87.00

-

14. To approve the making of political donations

 

78,893,996

95.98

3,302,931

4.02

82,196,927

73.41

15,214,476

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

 

97,391,403

100.00

-

-

97,391,403

86.98

20,000

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

 

97,411,403

100.00

-

-

97,411,403

87.00

-

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

 

97,411,403

100.00

-

-

97,411,403

87.00

-

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

 

97,411,403

100.00

-

-

97,411,403

87.00

-

 

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 111,972,477 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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