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
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