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

 

END

 

 

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