Source - RNS
RNS Number : 7197F
Eurocell plc
19 May 2017
 

Eurocell Plc ("the Company")

 

RESULTS OF ANNUAL GENERAL MEETING

 

At the Annual General Meeting of the Company held on 19 May 2017 all of the resolutions proposed in the Notice of Annual General Meeting dated 18 April 2017 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

75,647,972

100.00

0

0.00

75,647,972

75.65%

0

2.To re-appoint PriceWaterhouseCoopers LLP as auditors

75,647,972

100.00

0

0.00

75,647,972

75.65%

0

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

75,647,972

100.00

0

0.00

75,647,972

75.65%

0

4. To approve the Directors' Remuneration Report

73,190,172

99.52

349,500

0.48

73,539,672

73.54%

2,108,300

5. To declare a final dividend of 5.7p per share

75,647,972

100.00

0

0.00

75,647,972

75.65%

0

6. To re-elect Michael Scott as a Director

75,584,472

99.92

63,500

0.08

75,647,972

75.65%

0

7. To re-elect Martyn Coffey as a Director

75,570,172

99.90

77,800

0.10

75,647,972

75.65%

0

8. To re-elect Patrick Kalverboer as a Director

74,466,569

98.44

1,181,403

1.56

75,647,972

75.65%

0

9. To re-elect Mark Kelly as a Director

75,584,472

99.92

63,500

0.08

75,647,972

75.65%

0

10. To re-elect Robert Lawson as a Director

74,466,569

99.91

63,500

0.09

74,530,069

74.53%

1,117,903

11. To re-elect Francis Nelson as a Director

75,585,972

99.92

62,000

0.08

75,647,972

75.65%

0

12. To authorise the Directors to allot shares

75,646,472

100.00

1,500

0.00

75,647,972

75.65%

0

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

75,096,472

99.27

551,500

0.73

75,647,972

75.65%

0

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

75,096,472

99.27

551,500

0.73

75,647,972

75.65%

0

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

75,633,672

99.98

14,300

0.02

75,647,972

75.65%

0

16. To permit general meetings (other than the Annual General Meeting) to be called on 14 clear days' notice4

75,539,181

99.86

108,791

0.14

75,647,972

75.65%

0

17. To approve the making of political donations

68,525,506

98.55

1,005,800

1.45

69,531,306

69.53%

6,116,666

 

In accordance with the UK Listing Authority's Listing Rules, copies of the resolutions will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/nsm

 

 

1 Includes discretionary votes.

2 The number of shares in issue and eligible to vote at the meeting was 100,000,000 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

 

19 May 2017

 


This information is provided by RNS
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