REG - ECSC Group PLC - Result of AGM

EcscAnnouncement

19/06/2019 17:30

RNS Number : 8114C
ECSC Group PLC
19 June 2019
 


19 June 2019
 
ECSC Group plc
("ECSC" or the "Company" or the "Group")
Result of Annual General Meeting
 
ECSC (AIM: ECSC), the provider of cyber security services, announces that at the Company's Annual General Meeting, held earlier today, the following resolutions were duly passed on a show of hands with the table below summarising proxy votes:
 



 RESOLUTIONS


NO OF VOTES FOR


%


NO OF VOTES AGAINST


%


TOTAL VOTES CAST (EXCLUDING VOTES WITHHELD)


NO OF VOTES WITHHELD




1. To receive the Company's annual accounts for the financial year ended 31 December 2018


1,791,914


100.00


-


-


1,791,914


-




2. To reappoint BDO LLP as auditors of the Company


1,791,914


100.00


-


-


1,791,914


-




3. To re-elect as a Director, David Mathewson


1,781,024


99.39


10,890


0.61


1,791,914


-




4. To authorised, the Company to send, convey, or supply all types of notices, documents or information to shareholders by electronic means, including making notices, documents or information available on a website


1,782,829


99.49


9,085


0.51


1,791,914


-




5. To authorise the Directors to allot shares and grant rights to subscribe for or to convert any security into shares


1,781,024


99.39


10,890


0.61


1,791,914


-




6. Subject to the passing of resolution 5, to authorise the Directors to allot equity securities in the Company for cash


1,781,024


99.39


10,890


0.61


1,791,914


-



 
Votes which have been cast at the discretion of the Chairman have been counted as votes for the resolutions.
 
Enquiries:



ECSC Group plc

David Mathewson, Non-Executive Chairman

Ian Mann, Chief Executive Officer


+44 (0) 1274 736 223




Allenby Capital (Nominated Adviser and Broker)

David Hart

Nicholas Chambers


+44 (0) 203 328 5656




Alma PR (Financial PR)
 Susie Hudson

Hilary Buchanan

Josh Royston


+44 (0) 203 405 0205



For more information please visit the following: https://investor.ecsc.co.uk/




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END
 
 
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