Result of AGM

RNS Number : 8114C

ECSC Group PLC

19 June 2019

 

19 June 2019

ECSC Group plc
("ECSC" or the "Company" or the "Group")

Result of Annual General Meeting

ECSC (AIM: ECSC), the provider of cyber security services, announces that at the Company's Annual General Meeting, held earlier today, the following resolutions were duly passed on a show of hands with the table below summarising proxy votes:

RESOLUTIONS	NO OF VOTES FOR	%	NO OF VOTES AGAINST	%	TOTAL VOTES CAST (EXCLUDING VOTES WITHHELD)	NO OF VOTES WITHHELD
1. To receive the Company's annual accounts for the financial year ended 31 December 2018	1,791,914	100.00	-	-	1,791,914	-
2. To reappoint BDO LLP as auditors of the Company	1,791,914	100.00	-	-	1,791,914	-
3. To re-elect as a Director, David Mathewson	1,781,024	99.39	10,890	0.61	1,791,914	-
4. To authorised, the Company to send, convey, or supply all types of notices, documents or information to shareholders by electronic means, including making notices, documents or information available on a website	1,782,829	99.49	9,085	0.51	1,791,914	-
5. To authorise the Directors to allot shares and grant rights to subscribe for or to convert any security into shares	1,781,024	99.39	10,890	0.61	1,791,914	-
6. Subject to the passing of resolution 5, to authorise the Directors to allot equity securities in the Company for cash	1,781,024	99.39	10,890	0.61	1,791,914	-

Votes which have been cast at the discretion of the Chairman have been counted as votes for the resolutions.

Enquiries:

ECSC Group plc David Mathewson, Non-Executive Chairman Ian Mann, Chief Executive Officer	[phone]
Allenby Capital (Nominated Adviser and Broker) David Hart Nicholas Chambers	[phone]
Alma PR (Financial PR) Susie Hudson Hilary Buchanan Josh Royston	[phone]

For more information please visit the following: https://investor.ecsc.co.uk/

 

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