Information  X 
Enter a valid email address

Eurocell plc (ECEL)

  Print      Mail a friend

Friday 18 May, 2018

Eurocell plc

Result of AGM

RNS Number : 6208O
Eurocell plc
18 May 2018
 

Eurocell Plc ("the Company")

 

RESULTS OF ANNUAL GENERAL MEETING

 

At the Annual General Meeting of the Company held on 18 May 2018 all of the resolutions proposed in the Notice of Annual General Meeting dated 18 April 2018 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


 

 

 

VOTES WITHHELD3

Resolution

Number of votes

% of votes cast

Number of votes

% of votes cast

Total votes cast (excluding votes withheld)

% of issued share capital voted (excluding votes withheld)2


1. To receive the Accounts

89,259,315

100.00

0

0.00

89,259,315

88.98%

0

2.To re-appoint PriceWaterhouseCoopers LLP as auditors

89,257,815

100.00

1,500

0.00

89,259,315

88.98%

0

3.To authorise the Audit and Risk committee to determine the auditor's remuneration

89,259,315

100.00

0

0.00

89,259,315

88.98%

0

4. To approve the Directors' Remuneration Report

89,257,815

100.00

1,500

0.00

89,259,315

88.98%

0

5. To declare a final dividend of 6.0p per share

89,259,315

100.00

0

0.00

89,259,315

88.98%

0

6. To re-elect Martyn Coffey as a Director

87,014,499

97.49

2,244,816

2.51

89,259,315

88.98%

0

7. To re-elect Patrick Kalverboer as a Director

81,041,818

90.79

8,217,497

9.21

89,259,315

88.98%

0

8. To re-elect Mark Kelly as a Director

89,195,815

99.93

63,500

0.07

89,259,315

88.98%

0

9. To re-elect Robert Lawson as a Director

85,950,845

96.29

3,308,470

3.71

89,259,315

88.98%

0

10. To re-elect Francis Nelson as a Director

87,015,999

97.49

2,243,316

2.51

89,259,315

88.98%

0

11. To re-elect Michael Scott as a Director

89,195,815

99.93

63,500

0.07

89,259,315

88.98%

0

12. To authorise the Directors to allot shares

89,257,815

100.00

1,500

0.00

89,259,315

88.98%

0

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

87,456,914

97.98

1,802,401

2.02

89,259,315

88.98%

0

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

82,547,887

92.48

6,711,428

7.52

89,259,315

88.98%

0

15. To authorise the Directors to make market purchases of the Company's shares4

84,350,288

94.50

4,909,027

5.50

89,259,315

88.98%

0

16. To permit general meetings to be called on 14 clear days' notice 4

89,259,315

100.00

0

0.00

89,259,315

88.98%

0

17. To approve the making of political donations

74,997,294

93.21

5,460,527

6.79

80,457,821

80.21%

8,801,494

 

1 Includes discretionary votes.

2 The number of shares in issue and eligible to vote at the meeting was 100,310,472 ordinary shares of GBP0.001 each. Each shareholder, present in person or by proxy, was entitled to one vote per share held.

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

 

Gerald Copley

Company Secretary

 

 

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGXVLFFVEFEBBF

a d v e r t i s e m e n t