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	-

¹  Includes discretionary votes

²  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

 

END

 

 

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