TIDMECEL

RNS Number : 6965Y

Eurocell plc

14 May 2021

14 May 2021

EUROCELL PLC

("the Company")

RESULTS OF ANNUAL GENERAL MEETING

At the Annual General Meeting of the Company, held on 13 May 2021 at 3pm, all of the resolutions proposed in the Notice of Annual General Meeting, dated 16 April 2021, were duly passed by shareholders by means of a poll vote.

The results of the poll on each resolution are set out below:

 
 
                                       FOR(1)               AGAINST              TOTAL VOTES         VOTES WITHHELD(3) 
                                                                                   CAST(2) 
 Resolution                         Number     % of      Number     % of       Number       % of 
                                  of votes    votes    of votes    votes     of votes     issued 
                                               cast                 cast                   share 
                                                                                         capital 
                               -----------  -------  ----------  -------  -----------  ---------  -------------------- 
 1. To receive the 
  Accounts for the 
  year ended 31 December 
  2020                          95,287,334   100.00           -        -   95,287,334      85.42                     - 
                               -----------  -------  ----------  -------  -----------  ---------  -------------------- 
 2. To re-appoint 
  PricewaterhouseCoopers 
  LLP as auditors               95,287,108   100.00         226        -   95,287,334      85.42                     - 
                               -----------  -------  ----------  -------  -----------  ---------  -------------------- 
 3. To authorise the 
  Audit and Risk Committee 
  to determine the 
  remuneration of the 
  auditors                      95,287,108   100.00         226        -   95,287,334      85.42                     - 
                               -----------  -------  ----------  -------  -----------  ---------  -------------------- 
 4. To approve the 
  Directors' Remuneration 
  Report                        95,287,108   100.00         226        -   95,287,334      85.42                     - 
                               -----------  -------  ----------  -------  -----------  ---------  -------------------- 
 5. To re-elect Martyn 
  Coffey as a Director          95,225,108    99.93      62,226     0.07   95,287,334      85.42                     - 
                               -----------  -------  ----------  -------  -----------  ---------  -------------------- 
 6. To re-elect Sucheta 
  Govil as a Director           95,225,108    99.93      62,226     0.07   95,287,334      85.42                     - 
                               -----------  -------  ----------  -------  -----------  ---------  -------------------- 
 7. To re-elect Mark 
  Kelly as a Director           95,225,108    99.93      62,226     0.07   95,287,334      85.42                     - 
                               -----------  -------  ----------  -------  -----------  ---------  -------------------- 
 8. To re-elect Robert 
  Lawson as a Director          86,969,151    96.66   3,008,655     3.34   89,977,806      80.66             5,309,528 
                               -----------  -------  ----------  -------  -----------  ---------  -------------------- 
 9. To re-elect Francis 
  Nelson as a Director          95,225,108    99.93      62,226     0.07   95,287,334      85.42                     - 
                               -----------  -------  ----------  -------  -----------  ---------  -------------------- 
 10. To re-elect Michael 
  Scott as a Director           95,165,137    99.93      62,226     0.07   95,227,363      85.36                59,971 
                               -----------  -------  ----------  -------  -----------  ---------  -------------------- 
 11. To authorise 
  the Directors to 
  allot shares                  94,717,096    99.40     570,238     0.60   95,287,334      85.42                     - 
                               -----------  -------  ----------  -------  -----------  ---------  -------------------- 
 12. To authorise 
  the Directors to 
  allot equity securities 
  in connection with 
  a rights issue and 
  general disapplication(4)     95,287,108   100.00         226        -   95,287,334      85.42                     - 
                               -----------  -------  ----------  -------  -----------  ---------  -------------------- 
 13. To authorise 
  the Directors to 
  allot equity securities 
  in connection with 
  an acquisition or 
  other capital investment(4)   94,717,096    99.40     570,238     0.60   95,287,334      85.42                     - 
                               -----------  -------  ----------  -------  -----------  ---------  -------------------- 
 14. To authorise 
  the Company to make 
  market purchases 
  of its own shares(4)          95,285,808   100.00       1,526        -   95,287,334      85.42                     - 
                               -----------  -------  ----------  -------  -----------  ---------  -------------------- 
 15. To permit general 
  meetings (other than 
  the Annual General 
  Meeting) to be called 
  on 14 clear days' 
  notice(4)                     95,285,808   100.00       1,526        -   95,287,334      85.42                     - 
                               -----------  -------  ----------  -------  -----------  ---------  -------------------- 
 16. To approve the 
  making of political 
  donations                     77,548,604    96.69   2,654,254     3.31   80,202,858      71.89            15,084,476 
                               -----------  -------  ----------  -------  -----------  ---------  -------------------- 
 

(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 111,557,530 ordinary shares of GBP0.001 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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGBZLFFFELFBBQ

(END) Dow Jones Newswires

May 14, 2021 06:18 ET (10:18 GMT)

Eurocell (LSE:ECEL)
Gráfica de Acción Histórica
De Abr 2022 a May 2022 Haga Click aquí para más Gráficas Eurocell.
Eurocell (LSE:ECEL)
Gráfica de Acción Histórica
De May 2021 a May 2022 Haga Click aquí para más Gráficas Eurocell.