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Eurocell plc (ECEL)

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Friday 10 May, 2019

Eurocell plc

Result of AGM

RNS Number : 7226Y
Eurocell plc
10 May 2019
 

Eurocell plc ("the Company")

 

RESULTS OF ANNUAL GENERAL MEETING

 

At the Annual General Meeting of the Company held on 10 May 2019 all of the resolutions proposed in the Notice of Annual General Meeting dated 15 April 2019 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

89,618,015

100.00

0

0.00

89,618,015

89.34%

0

2.To re-appoint PriceWaterhouseCoopers LLP as auditors

89,618,015

100.00

0

0.00

89,618,015

89.34%

0

3.To authorise the audit committee to determine the auditor's remuneration

89,618,015

100.00

0

0.00

89,618,015

89.34%

0

4. To approve the Directors' Remuneration Policy

87,361,882

99.41

518,633

0.59

87,880,515

87.61%

1,737,500

5. To approve the Director's Remuneration Report

87,361,882

99.41

518,633

0.59

87,880,515

87.61%

1,737,500

6. To declare a final dividend of 6.2p per share

89,618,015

100.00

0

0.00

89,618,015

89.34%

0

7. To re-elect Martyn Coffey as a Director

89,556,015

99.93

62,000

0.07

89,618,015

89.34%

0

8. To re-elect Sucheta Govil as a Director

89,556,015

99.93

62,000

0.07

89,618,015

89.34%

0

9. To re-elect Mark Kelly as a Director

89,556,015

99.93

62,000

0.07

89,618,015

89.34%

0

10. To re-elect Robert Lawson as a Director

88,915,019

99.93

62,000

0.07

88,977,019

88.70%

640,996

11. To re-elect Francis Nelson as a Director

89,556,015

99.93

62,000

0.07

89,618,015

89.34%

0

12. To re-elect Michael Scott as a Director

89,556,015

99.93

62,000

0.07

89,618,015

89.34%

0

13. To authorise the Directors to allot shares

87,494,875

99.08

812,239

0.92

88,307,114

88.03%

1,310,901

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

88,307,114

100.00

0

0.00

88,307,114

88.03%

1,310,901

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

88,307,114

100.00

0

0.00

88,307,114

88.03%

1,310,901

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

89,614,215

100.00

3,800

0.00

89,618,015

89.34%

0

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

89,614,215

100.00

3,800

0.00

89,618,015

89.34%

0

18. To approve the making of political donations

89,614,215

100.00

3,800

0.00

89,618,015

89.34%

0

 

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

 

 

 

 


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