TIDMECEL
RNS Number : 6965Y
Eurocell plc
14 May 2021
14 May 2021
EUROCELL PLC
("the Company")
RESULTS OF ANNUAL GENERAL MEETING
At the Annual General Meeting of the Company, held on 13 May
2021 at 3pm, all of the resolutions proposed in the Notice of
Annual General Meeting, dated 16 April 2021, 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
2020 95,287,334 100.00 - - 95,287,334 85.42 -
----------- ------- ---------- ------- ----------- --------- --------------------
2. To re-appoint
PricewaterhouseCoopers
LLP as auditors 95,287,108 100.00 226 - 95,287,334 85.42 -
----------- ------- ---------- ------- ----------- --------- --------------------
3. To authorise the
Audit and Risk Committee
to determine the
remuneration of the
auditors 95,287,108 100.00 226 - 95,287,334 85.42 -
----------- ------- ---------- ------- ----------- --------- --------------------
4. To approve the
Directors' Remuneration
Report 95,287,108 100.00 226 - 95,287,334 85.42 -
----------- ------- ---------- ------- ----------- --------- --------------------
5. To re-elect Martyn
Coffey as a Director 95,225,108 99.93 62,226 0.07 95,287,334 85.42 -
----------- ------- ---------- ------- ----------- --------- --------------------
6. To re-elect Sucheta
Govil as a Director 95,225,108 99.93 62,226 0.07 95,287,334 85.42 -
----------- ------- ---------- ------- ----------- --------- --------------------
7. To re-elect Mark
Kelly as a Director 95,225,108 99.93 62,226 0.07 95,287,334 85.42 -
----------- ------- ---------- ------- ----------- --------- --------------------
8. To re-elect Robert
Lawson as a Director 86,969,151 96.66 3,008,655 3.34 89,977,806 80.66 5,309,528
----------- ------- ---------- ------- ----------- --------- --------------------
9. To re-elect Francis
Nelson as a Director 95,225,108 99.93 62,226 0.07 95,287,334 85.42 -
----------- ------- ---------- ------- ----------- --------- --------------------
10. To re-elect Michael
Scott as a Director 95,165,137 99.93 62,226 0.07 95,227,363 85.36 59,971
----------- ------- ---------- ------- ----------- --------- --------------------
11. To authorise
the Directors to
allot shares 94,717,096 99.40 570,238 0.60 95,287,334 85.42 -
----------- ------- ---------- ------- ----------- --------- --------------------
12. To authorise
the Directors to
allot equity securities
in connection with
a rights issue and
general disapplication(4) 95,287,108 100.00 226 - 95,287,334 85.42 -
----------- ------- ---------- ------- ----------- --------- --------------------
13. To authorise
the Directors to
allot equity securities
in connection with
an acquisition or
other capital investment(4) 94,717,096 99.40 570,238 0.60 95,287,334 85.42 -
----------- ------- ---------- ------- ----------- --------- --------------------
14. To authorise
the Company to make
market purchases
of its own shares(4) 95,285,808 100.00 1,526 - 95,287,334 85.42 -
----------- ------- ---------- ------- ----------- --------- --------------------
15. To permit general
meetings (other than
the Annual General
Meeting) to be called
on 14 clear days'
notice(4) 95,285,808 100.00 1,526 - 95,287,334 85.42 -
----------- ------- ---------- ------- ----------- --------- --------------------
16. To approve the
making of political
donations 77,548,604 96.69 2,654,254 3.31 80,202,858 71.89 15,084,476
----------- ------- ---------- ------- ----------- --------- --------------------
(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 111,557,530 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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