Source - LSE Regulatory
RNS Number : 1567Z
Eurocell plc
11 May 2023
 

11 May 2023

EUROCELL PLC

("the Company")

 

RESULTS OF ANNUAL GENERAL MEETING

 

At the Annual General Meeting of the Company, held today at 10.30am, all of the resolutions proposed in the Notice of Annual General Meeting, dated 11 April 2023, 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 2022

 

100,150,277

100.00

-

-

100,150,277

89.34

-

2.  To declare a final dividend for the year ended 31 December 2022 of 7.2p per ordinary share

 

100,150,277

100.00

-

-

100,150,277

89.34

-

3.  To re-appoint PricewaterhouseCoopers LLP as auditors

 

100,150,051

100.00

226

0.00

100,150,277

89.34

-

4.  To authorise the Audit and Risk Committee to determine the remuneration of the auditors

 

100,150,277

100.00

-

-

100,150,277

89.34

-

5.  To approve the Directors' Remuneration Report

 

100,148,321

100.00

1,956

0.00

100,150,277

89.34

-

6.  To elect Kate Allum as a Director

 

100,146,691

100.00

3,586

0.00

100,150,277

89.34

-

7.  To elect Iraj Amiri as a Director

 

100,146,691

100.00

3,586

0.00

100,150,277

89.34

-

8.  To elect Alison Littley as a Director

 

100,146,691

100.00

3,586

0.00

100,150,277

89.34

-

9.  To elect Derek Mapp as a Director

 

99,094,576

98.95

1,055,701

1.05

100,150,277

89.34

-

10. To re-elect Frank Nelson as a Director

 

100,147,421

100.00

2,856

0.00

100,150,277

89.34

-

11. To re-elect Michael Scott as a Director

 

100,147,421

100.00

2,856

0.00

100,150,277

89.34

-

12. To elect Darren Waters as a Director

 

100,147,421

100.00

2,856

0.00

100,150,277

89.34

-

13. To authorise the Directors to allot shares

 

100,149,156

100.00

1,121

0.00

100,150,277

89.34

-

14. To approve the making of political donations

 

87,340,067

99.50

441,299

0.50

87,781,366

78.31

12,368,911

15. To approve an increase in the maximum aggregate fees paid to Non-executive Directors

 

100,145,973

100.00

4,304

0.00

100,150,277

89.34

-

16. To authorise the Directors to allot equity securities in connection with a pre-emptive offer and general disapplication4

 

93,512,213

93.37

6,638,064

6.63

100,150,277

89.34

-

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

 

94,192,393

94.05

5,957,884

5.95

100,150,277

89.34

-

18. To authorise the Company to make market purchases of its own shares4

 

100,148,751

100.00

1,526

0.00

100,150,277

89.34

-

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

 

100,070,527

99.92

79,750

0.08

100,150,277

89.34

-

 

Includes discretionary votes

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 112,095,184 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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