TIDMECEL
RNS Number : 3293L
Eurocell plc
12 May 2022
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:
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
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 disapplication(4) 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 investment(4) 97,411,403 100.00 - - 97,411,403 87.00 -
----------- ------- ---------- ------- ----------- --------- --------------------
17. To authorise
the Company to make
market purchases
of its own shares(4) 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'
notice(4) 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 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
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END
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