Eurocell plc Result of AGM
16 Mayo 2024 - 9:08AM
RNS Regulatory News
RNS Number : 7846O
Eurocell plc
16 May 2024
16 May 2024
EUROCELL
PLC
("the
Company")
RESULTS OF ANNUAL GENERAL
MEETING
At the Annual General Meeting of the
Company, held on 16 May 2024 at 1.00pm, all of the resolutions
proposed in the Notice of Annual General Meeting, dated 19 April
2024, 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 2023
|
89,765,797
|
100.00%
|
0
|
0.00%
|
89,765,797
|
82.19
|
0
|
|
2. To declare a final dividend
for the year ended 31 December 2023 of 3.5p per ordinary
share
|
84,613,482
|
94.26%
|
5,152,315
|
5.74%
|
89,765,797
|
82.19
|
0
|
|
3. To re-appoint
PricewaterhouseCoopers LLP as auditors
|
89,765,797
|
100.00%
|
0
|
0.00%
|
89,765,797
|
82.19
|
0
|
|
4. To authorise the Audit and
Risk Committee to determine the remuneration of the
auditors
|
89,765,498
|
100.00%
|
299
|
0.00%
|
89,765,797
|
82.19
|
0
|
|
5. To approve the Directors'
Remuneration Report
|
89,764,798
|
100.00%
|
999
|
0.00%
|
89,765,797
|
82.19
|
0
|
|
6. To re-elect Derek Mapp as a
Director
|
89,486,088
|
99.69%
|
279,709
|
0.31%
|
89,765,797
|
82.19
|
0
|
|
7. To re-elect Kate Allum as a
Director
|
89,765,797
|
100.00%
|
0
|
0.00%
|
89,765,797
|
82.19
|
0
|
|
8. To re-elect Iraj Amiri as a
Director
|
89,765,797
|
100.00%
|
0
|
0.00%
|
89,765,797
|
82.19
|
0
|
|
9. To re-elect Alison Littley
as a Director
|
89,765,797
|
100.00%
|
0
|
0.00%
|
89,765,797
|
82.19
|
0
|
|
10. To elect Angela Rushforth as a
Director
|
89,765,797
|
100.00%
|
0
|
0.00%
|
89,765,797
|
82.19
|
0
|
|
11. To re-elect Michael Scott as a
Director
|
89,762,543
|
100.00%
|
3,254
|
0.00%
|
89,765,797
|
82.19
|
0
|
|
12. To elect Will Truman as a
Director
|
89,762,842
|
100.00%
|
2,955
|
0.00%
|
89,765,797
|
82.19
|
0
|
|
13. To re-elect Darren Waters as a
Director
|
89,762,543
|
100.00%
|
3,254
|
0.00%
|
89,765,797
|
82.19
|
0
|
|
14. To authorise the Directors to
allot shares
|
89,762,543
|
100.00%
|
3,254
|
0.00%
|
89,765,797
|
82.19
|
0
|
|
15. To approve the making of
political donations
|
78,707,504
|
93.51%
|
5,464,576
|
6.49%
|
84,172,080
|
77.07
|
5,593,717
|
|
16. To authorise the Directors to
allot equity securities in connection with a pre-emptive offer and
general disapplication4
|
81,060,827
|
90.30%
|
8,704,970
|
9.70%
|
89,765,797
|
82.19
|
0
|
|
17. To authorise the Directors to
allot equity securities in connection with an acquisition or other
capital investment4
|
82,096,806
|
91.46%
|
7,668,991
|
8.54%
|
89,765,797
|
82.19
|
0
|
|
18. To authorise the Company to make
market purchases of its own shares4
|
89,762,543
|
100.00%
|
3,254
|
0.00%
|
89,765,797
|
82.19
|
0
|
|
19. To permit general meetings
(other than the Annual General Meeting) to be called on 14 clear
days' notice4
|
89,765,797
|
100.00%
|
0
|
0.00%
|
89,765,797
|
82.19
|
0
|
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 109,218,501 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.
Vicky Williams
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
RAGZQLFFZELBBBD
Eurocell (LSE:ECEL)
Gráfica de Acción Histórica
De May 2024 a Jun 2024
Eurocell (LSE:ECEL)
Gráfica de Acción Histórica
De Jun 2023 a Jun 2024
