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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May 12, 2022 11:00 ET (15:00 GMT)

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