REG - Eurocell plc - Result of AGM

EurocellAnnouncement

Today 14:30

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250515:nRSO8855Ia&default-theme=true

RNS Number : 8855I  Eurocell plc  15 May 2025

15 May 2025

EUROCELL PLC

("the Company")

 

RESULTS OF ANNUAL GENERAL MEETING

 

At the Annual General Meeting of the Company, held on 15 May 2025 at 1.00pm,
all of the resolutions proposed in the Notice of Annual General Meeting, dated
16 April 2025, 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 2024                 78,467,537       100.00%          99               0.00%            78,467,636       77.07                      80,089

 2.  To declare a final dividend for the year ended 31 December 2024 of 3.85p    78,547,440       100.00%          99               0.00%            78,547,539       77.15                      186
 per ordinary share

 3.  To appoint Deloitte LLP as auditors                                         78,544,815       100.00%          325              0.00%            78,545,140       77.15                      2,585

 4.  To authorise the Audit and Risk Committee to determine the remuneration     78,547,418       100.00%          99               0.00%            78,547,517       77.15                      208
 of the auditors

 5.  To approve the Directors' Remuneration Report                               78,542,915       100.00%          1,861            0.00%            78,544,776       77.15                      2,949

 6.  To approve the Director's Remuneration Policy                               76,816,551       97.80%           1,730,961        2.20%            78,547,512       77.15                      213
 7.  To approve the rules of the Performance Share Plan 2025 ('PSP')             78,147,211       99.49%           399,942          0.51%            78,547,153       77.15                      572
 8.  To approve the rules of the Deferred Share Plan 2025 ('DSP')                78,539,707       99.99%           7,446            0.01%            78,547,153       77.15                      572
 9.  To approve the rules of the Performance Share Plan 2025 ('SAYE')            78,540,093       99.99%           7,446            0.01%            78,547,539       77.15                      186
 10. To re-elect Derek Mapp as a Director                                        74,767,207       95.19%           3,780,305        4.81%            78,547,512       77.15                      213

 11. To re-elect Iraj Amiri as a Director                                        78,209,328       99.57%           338,184          0.43%            78,547,512       77.15                      213

 12. To re-elect Alison Littley as a Director                                    78,209,665       99.57%           337,847          0.43%            78,547,512       77.15                      213

 13. To re-elect Angela Rushforth as a Director                                  78,216,786       99.58%           330,726          0.42%            78,547,512       77.15                      213

 14. To re-elect Michael Scott as a Director                                     78,449,668       99.88%           97,844           0.12%            78,547,512       77.15                      213

 15. To re-elect Will Truman as a Director                                       78,216,786       99.58%           330,726          0.42%            78,547,512       77.15                      213

 16. To re-elect Darren Waters as a Director                                     78,449,668       99.88%           97,844           0.12%            78,547,512       77.15                      213

 17. To approve the making of political donations                                78,414,512       99.83%           130,792          0.17%            78,545,304       77.15                      2,421

 18. To authorise the Directors to allot shares                                  77,803,643       99.05%           743,559          0.95%            78,547,202       77.15                      523
 19. To authorise the Directors to allot equity securities in connection with a  70,076,009       89.22%           8,471,193        10.78%           78,547,202       77.15                      523
 pre-emptive offer and general disapplication(4)

 20. To authorise the Directors to allot equity securities in connection with    66,968,742       85.26%           11,574,350       14.74%           78,543,092       77.15                      4,633
 an acquisition or other capital investment(4)
 21. To authorise the Company to make market purchases of its own shares(4)      78,514,139       99.99%           4,825            0.01%            78,518,964       77.12                      28,761
 22. To permit general meetings (other than the Annual General Meeting) to be    78,508,520       99.95%           39,019           0.05%            78,547,539       77.15                      186
 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
101,810,569 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) .

 

 

 

Vicky Williams

Group Company Secretary

01773 842100

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGXELFFEELLBBE