REG - Eurocell plc - Result of AGM

EurocellAnnouncement

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RNS Number : 3972E  Eurocell plc  14 May 2026

14 May 2026

EUROCELL PLC

("the Company")

 

RESULTS OF ANNUAL GENERAL MEETING

 

At the Annual General Meeting of the Company, held on 14 May 2026 at 12:00pm
(noon), all of the resolutions proposed in the Notice of Annual General
Meeting, dated 15 April 2026, 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 2025                 73,972,330       99.99            8,480            0.01             73,980,810       74.52                      57,274

 2.  To declare a final dividend for the year ended 31 December 2025 of 4.1p     74,022,925       100.00           2,955            0.00             74,025,880       74.57                      12,204
 per ordinary share

 3.  To re-appoint Deloitte LLP as auditors                                      73,972,811       99.94            46,023           0.06             74,018,834       74.56                      19,250

 4.  To authorise the Audit and Risk Committee to determine the remuneration     74,016,449       99.99            9,431            0.01             74,025,880       74.57                      12,204
 of the auditors

 5.  To approve the Directors' Remuneration Report                               73,811,576       99.72            208,452          0.28             74,020,028       74.56                      18,056

 6.  To approve rules of the Shares Incentive Plan ('SIP')                       74,012,003       99.98            11,524           0.02             74,023,527       74.57                      14,557
 7.  To re-elect Derek Mapp as a Director                                        69,555,290       93.96            4,470,549        6.04             74,025,839       74.57                      12,245

 8.  To re-elect Iraj Amiri as a Director                                        73,833,455       99.74            190,684          0.26             74,024,139       74.57                      13,945

 9.  To re-elect Alison Littley as a Director                                    73,801,091       99.70            223,048          0.30             74,024,139       74.57                      13,945

 10. To re-elect Angela Rushforth as a Director                                  70,615,325       95.60            3,249,038        4.40             73,864,363       74.41                      173,721

 11. To re-elect Michael Scott as a Director                                     73,915,141       99.85            108,998          0.15             74,024,139       74.57                      13,945

 12. To re-elect Will Truman as a Director                                       73,919,801       99.86            106,038          0.14             74,025,839       74.57                      12,245

 13. To approve the making of political donations                                73,962,201       99.94            44,049           0.06             74,006,250       74.55                      31,834

 14. To authorise the Directors to allot shares                                  73,947,575       99.90            76,342           0.10             74,023,917       74.57                      14,167
 15. To authorise the Directors to allot equity securities in connection with a  66,349,984       89.63            7,675,125        10.37            74,025,109       74.57                      12,975
 pre-emptive offer and general disapplication(4)

 16. To authorise the Directors to allot equity securities in connection with    64,401,202       87.00            9,623,907        13.00            74,025,109       74.57                      12,975
 an acquisition or other capital investment(4)
 17. To authorise the Company to make market purchases of its own shares(4)      74,020,559       99.99            5,321            0.01             74,025,880       74.57                      12,204
 18. To permit general meetings (other than the Annual General Meeting) to be    73,975,588       99.93            50,261           0.07             74,025,849       74.57                      12,235
 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
99,270,173 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

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