REG - Eurocell plc - Result of AGM

EurocellAnnouncement

11/05/2023 16:45

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RNS Number : 1567Z  Eurocell plc  11 May 2023

11 May 2023

EUROCELL PLC

("the Company")

 

RESULTS OF ANNUAL GENERAL MEETING

 

At the Annual General Meeting of the Company, held today at 10.30am, all of
the resolutions proposed in the Notice of Annual General Meeting, dated 11
April 2023, 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 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 2022                 100,150,277      100.00           -                -                100,150,277      89.34                      -

 2.  To declare a final dividend for the year ended 31 December 2022 of 7.2p     100,150,277      100.00           -                -                100,150,277      89.34                      -
 per ordinary share

 3.  To re-appoint PricewaterhouseCoopers LLP as auditors                        100,150,051      100.00           226              0.00             100,150,277      89.34                      -

 4.  To authorise the Audit and Risk Committee to determine the remuneration     100,150,277      100.00           -                -                100,150,277      89.34                      -
 of the auditors

 5.  To approve the Directors' Remuneration Report                               100,148,321      100.00           1,956            0.00             100,150,277      89.34                      -

 6.  To elect Kate Allum as a Director                                           100,146,691      100.00           3,586            0.00             100,150,277      89.34                      -

 7.  To elect Iraj Amiri as a Director                                           100,146,691      100.00           3,586            0.00             100,150,277      89.34                      -

 8.  To elect Alison Littley as a Director                                       100,146,691      100.00           3,586            0.00             100,150,277      89.34                      -

 9.  To elect Derek Mapp as a Director                                           99,094,576       98.95            1,055,701        1.05             100,150,277      89.34                      -

 10. To re-elect Frank Nelson as a Director                                      100,147,421      100.00           2,856            0.00             100,150,277      89.34                      -

 11. To re-elect Michael Scott as a Director                                     100,147,421      100.00           2,856            0.00             100,150,277      89.34                      -

 12. To elect Darren Waters as a Director                                        100,147,421      100.00           2,856            0.00             100,150,277      89.34                      -

 13. To authorise the Directors to allot shares                                  100,149,156      100.00           1,121            0.00             100,150,277      89.34                      -

 14. To approve the making of political donations                                87,340,067       99.50            441,299          0.50             87,781,366       78.31                      12,368,911

 15. To approve an increase in the maximum aggregate fees paid to Non-executive  100,145,973      100.00           4,304            0.00             100,150,277      89.34                      -
 Directors

 16. To authorise the Directors to allot equity securities in connection with a  93,512,213       93.37            6,638,064        6.63             100,150,277      89.34                      -
 pre-emptive offer and general disapplication(4)

 17. To authorise the Directors to allot equity securities in connection with    94,192,393       94.05            5,957,884        5.95             100,150,277      89.34                      -
 an acquisition or other capital investment(4)

 18. To authorise the Company to make market purchases of its own shares(4)      100,148,751      100.00           1,526            0.00             100,150,277      89.34                      -

 19. To permit general meetings (other than the Annual General Meeting) to be    100,070,527      99.92            79,750           0.08             100,150,277      89.34                      -
 called on 14 clear days' notice(4)

( )

(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
112,095,184 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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

 

 

Paul Walker

Group Company Secretary

01773 842100

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