REG - Eurocell plc - Result of AGM
Eurocell plc ("the Company")
RESULTS OF ANNUAL GENERAL MEETING
At the Annual General Meeting of the Company held on 10 May 2019 all of the resolutions proposed in the Notice of Annual General Meeting dated 15 April 2019 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
VOTES WITHHELD3
Resolution
Number of votes
% of votes cast
Number of votes
% of votes cast
Total votes cast (excluding votes withheld)
% of issued share capital voted (excluding votes withheld)2
1. To receive the Accounts
89,618,015
100.00
0
0.00
89,618,015
89.34%
0
2.To re-appoint PriceWaterhouseCoopers LLP as auditors
89,618,015
100.00
0
0.00
89,618,015
89.34%
0
3.To authorise the audit committee to determine the auditor's remuneration
89,618,015
100.00
0
0.00
89,618,015
89.34%
0
4. To approve the Directors' Remuneration Policy
87,361,882
99.41
518,633
0.59
87,880,515
87.61%
1,737,500
5. To approve the Director's Remuneration Report
87,361,882
99.41
518,633
0.59
87,880,515
87.61%
1,737,500
6. To declare a final dividend of 6.2p per share
89,618,015
100.00
0
0.00
89,618,015
89.34%
0
7. To re-elect Martyn Coffey as a Director
89,556,015
99.93
62,000
0.07
89,618,015
89.34%
0
8. To re-elect Sucheta Govil as a Director
89,556,015
99.93
62,000
0.07
89,618,015
89.34%
0
9. To re-elect Mark Kelly as a Director
89,556,015
99.93
62,000
0.07
89,618,015
89.34%
0
10. To re-elect Robert Lawson as a Director
88,915,019
99.93
62,000
0.07
88,977,019
88.70%
640,996
11. To re-elect Francis Nelson as a Director
89,556,015
99.93
62,000
0.07
89,618,015
89.34%
0
12. To re-elect Michael Scott as a Director
89,556,015
99.93
62,000
0.07
89,618,015
89.34%
0
13. To authorise the Directors to allot shares
87,494,875
99.08
812,239
0.92
88,307,114
88.03%
1,310,901
14. To authorise the Directors to allot equity securities in connection with a rights issue or general disapplication4
88,307,114
100.00
0
0.00
88,307,114
88.03%
1,310,901
15. To authorise the Directors to allot equity securities in connection with an acquisition or other capital investment4
88,307,114
100.00
0
0.00
88,307,114
88.03%
1,310,901
16. To authorise the Directors to make market purchases of the Company's shares4
89,614,215
100.00
3,800
0.00
89,618,015
89.34%
0
17. To permit general meetings to be called on 14 clear days' notice 4
89,614,215
100.00
3,800
0.00
89,618,015
89.34%
0
18. To approve the making of political donations
89,614,215
100.00
3,800
0.00
89,618,015
89.34%
0
1 Includes discretionary votes.
2 The number of shares in issue and eligible to vote at the meeting was 100,310,472 ordinary shares of GBP0.001 each. Each shareholder, present in person or by proxy, was entitled to one vote per share held.
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
Gerald Copley
Company Secretary
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