Result of AGM

Eurocell plc

16 May 2024

 

16 May 2024

EUROCELL PLC

("the Company")

RESULTS OF ANNUAL GENERAL MEETING

At the Annual General Meeting of the Company, held on 16 May 2024 at 1.00pm, all of the resolutions proposed in the Notice of Annual General Meeting, dated 19 April 2024, 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 2023	89,765,797	100.00%	0	0.00%	89,765,797	82.19	0
2.  To declare a final dividend for the year ended 31 December 2023 of 3.5p per ordinary share	84,613,482	94.26%	5,152,315	5.74%	89,765,797	82.19	0
3.  To re-appoint PricewaterhouseCoopers LLP as auditors	89,765,797	100.00%	0	0.00%	89,765,797	82.19	0
4.  To authorise the Audit and Risk Committee to determine the remuneration of the auditors	89,765,498	100.00%	299	0.00%	89,765,797	82.19	0
5.  To approve the Directors' Remuneration Report	89,764,798	100.00%	999	0.00%	89,765,797	82.19	0
6.  To re-elect Derek Mapp as a Director	89,486,088	99.69%	279,709	0.31%	89,765,797	82.19	0
7.  To re-elect Kate Allum as a Director	89,765,797	100.00%	0	0.00%	89,765,797	82.19	0
8.  To re-elect Iraj Amiri as a Director	89,765,797	100.00%	0	0.00%	89,765,797	82.19	0
9.  To re-elect Alison Littley as a Director	89,765,797	100.00%	0	0.00%	89,765,797	82.19	0
10. To elect Angela Rushforth as a Director	89,765,797	100.00%	0	0.00%	89,765,797	82.19	0
11. To re-elect Michael Scott as a Director	89,762,543	100.00%	3,254	0.00%	89,765,797	82.19	0
12. To elect Will Truman as a Director	89,762,842	100.00%	2,955	0.00%	89,765,797	82.19	0
13. To re-elect Darren Waters as a Director	89,762,543	100.00%	3,254	0.00%	89,765,797	82.19	0
14. To authorise the Directors to allot shares	89,762,543	100.00%	3,254	0.00%	89,765,797	82.19	0
15. To approve the making of political donations	78,707,504	93.51%	5,464,576	6.49%	84,172,080	77.07	5,593,717
16. To authorise the Directors to allot equity securities in connection with a pre-emptive offer and general disapplication4	81,060,827	90.30%	8,704,970	9.70%	89,765,797	82.19	0
17. To authorise the Directors to allot equity securities in connection with an acquisition or other capital investment4	82,096,806	91.46%	7,668,991	8.54%	89,765,797	82.19	0
18. To authorise the Company to make market purchases of its own shares4	89,762,543	100.00%	3,254	0.00%	89,765,797	82.19	0
19. To permit general meetings (other than the Annual General Meeting) to be called on 14 clear days' notice4	89,765,797	100.00%	0	0.00%	89,765,797	82.19	0

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 109,218,501 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.

Vicky Williams

Group Company Secretary

01773 842100

 

END