Eurocell plc Result of AGM (0772N)
May 15 2020 - 6:34AM
UK Regulatory
TIDMECEL
RNS Number : 0772N
Eurocell plc
15 May 2020
15 May 2020
EUROCELL PLC
("the Company")
RESULTS OF ANNUAL GENERAL MEETING
At the Annual General Meeting of the Company, held on 14 May
2020 at 3pm, all of the resolutions proposed in the Notice of
Annual General Meeting, dated 17 April 2020, 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 CAST(2) VOTES WITHHELD(3)
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
2019 96,516,270 100.00 - - 96,516,270 87.45 -
----------- ------- ---------- ------- ------------- --------- --------------------
2. To re-appoint
PricewaterhouseCoopers
as auditors 96,515,395 100.00 - - 96,515,395 87.45 875
----------- ------- ---------- ------- ------------- --------- --------------------
3. To authorise the
Audit and Risk Committee
to determine the
remuneration
of the auditors 96,515,670 100.00 - - 96,515,670 87.45 600
----------- ------- ---------- ------- ------------- --------- --------------------
4. To approve the
Directors' Remuneration
Report 96,515,670 100.00 - - 96,515,670 87.45 600
----------- ------- ---------- ------- ------------- --------- --------------------
5. To re-elect Martyn
Coffey as a Director 96,453,670 99.94 62,600 0.06 96,516,270 87.45 -
----------- ------- ---------- ------- ------------- --------- --------------------
6. To re-elect Sucheta
Govil as a Director 96,447,956 99.94 62,600 0.06 96,510,556 87.45 5,714
----------- ------- ---------- ------- ------------- --------- --------------------
7. To re-elect Mark
Kelly as a Director 96,454,270 99.94 62,000 0.06 96,516,270 87.45 -
----------- ------- ---------- ------- ------------- --------- --------------------
8. To re-elect Robert
Lawson as a Director 93,734,163 99.93 62,600 0.07 93,796,763 84.99 2,719,507
----------- ------- ---------- ------- ------------- --------- --------------------
9. To re-elect Francis
Nelson as a Director 96,453,670 99.94 62,600 0.06 96,516,270 87.45 -
----------- ------- ---------- ------- ------------- --------- --------------------
10. To re-elect Michael
Scott as a Director 96,434,341 99.94 62,000 0.06 96,496,341 87.43 5,714
----------- ------- ---------- ------- ------------- --------- --------------------
11. To authorise the
Directors to allot
shares 94,809,458 98.23 1,706,812 1.77 96,516,270 87.45 -
----------- ------- ---------- ------- ------------- --------- --------------------
12. To authorise the
Directors to allot
equity securities
in connection with
a rights issue and
general disapplication(4) 96,515,670 100.00 600 - 96,516,270 87.45 -
----------- ------- ---------- ------- ------------- --------- --------------------
13. To authorise the
Directors to allot
equity securities
in connection with
an acquisition or
other capital
investment(4) 94,809,458 98.23 1,706,812 1.77 96,516,270 87.45 -
----------- ------- ---------- ------- ------------- --------- --------------------
14. To authorise the
Company to make market
purchases of its own
shares(4) 96,515,670 100.00 600 - 96,516,270 87.45 -
----------- ------- ---------- ------- ------------- --------- --------------------
15. To permit general
meetings (other than
the Annual General
Meeting) to be called
on 14 clear days'
notice(4) 96,515,670 100.00 600 - 96,516,270 87.45 -
----------- ------- ---------- ------- ------------- --------- --------------------
16. To approve the
making of political
donations 96,051,229 99.52 464,166 0.48 96,515,395 87.45 875
----------- ------- ---------- ------- ------------- --------- --------------------
(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 100,366,393 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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