TIDMECEL
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:
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
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
disapplication(4) 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
investment(4) 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 shares(4) 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'
notice(4) 100,070,527 99.92 79,750 0.08 100,150,277 89.34 -
------------ ------- ------- --------- --------------------
(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 112,095,184 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 11, 2023 11:30 ET (15:30 GMT)
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