REG - Eurocell plc - Result of AGM

EurocellAnnouncement

16/05/2024 15:15

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RNS Number : 7846O  Eurocell plc  16 May 2024

16 May 2024

EUROCELL PLC

("the Company")

 

RESULTS OF ANNUAL GENERAL MEETING

 

At the Annual General Meeting of the Company, held on 16 May 2024 at 1.00pm,
all of the resolutions proposed in the Notice of Annual General Meeting, dated
19 April 2024, 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 2023                 89,765,797       100.00%          0                0.00%            89,765,797       82.19                      0

 2.  To declare a final dividend for the year ended 31 December 2023 of 3.5p     84,613,482       94.26%           5,152,315        5.74%            89,765,797       82.19                      0
 per ordinary share

 3.  To re-appoint PricewaterhouseCoopers LLP as auditors                        89,765,797       100.00%          0                0.00%            89,765,797       82.19                      0

 4.  To authorise the Audit and Risk Committee to determine the remuneration     89,765,498       100.00%          299              0.00%            89,765,797       82.19                      0
 of the auditors

 5.  To approve the Directors' Remuneration Report                               89,764,798       100.00%          999              0.00%            89,765,797       82.19                      0

 6.  To re-elect Derek Mapp as a Director                                        89,486,088       99.69%           279,709          0.31%            89,765,797       82.19                      0

 7.  To re-elect Kate Allum as a Director                                        89,765,797       100.00%          0                0.00%            89,765,797       82.19                      0

 8.  To re-elect Iraj Amiri as a Director                                        89,765,797       100.00%          0                0.00%            89,765,797       82.19                      0

 9.  To re-elect Alison Littley as a Director                                    89,765,797       100.00%          0                0.00%            89,765,797       82.19                      0

 10. To elect Angela Rushforth as a Director                                     89,765,797       100.00%          0                0.00%            89,765,797       82.19                      0

 11. To re-elect Michael Scott as a Director                                     89,762,543       100.00%          3,254            0.00%            89,765,797       82.19                      0

 12. To elect Will Truman as a Director                                          89,762,842       100.00%          2,955            0.00%            89,765,797       82.19                      0

 13. To re-elect Darren Waters as a Director                                     89,762,543       100.00%          3,254            0.00%            89,765,797       82.19                      0

 14. To authorise the Directors to allot shares                                  89,762,543       100.00%          3,254            0.00%            89,765,797       82.19                      0

 15. To approve the making of political donations                                78,707,504       93.51%           5,464,576        6.49%            84,172,080       77.07                      5,593,717

 16. To authorise the Directors to allot equity securities in connection with a  81,060,827       90.30%           8,704,970        9.70%            89,765,797       82.19                      0
 pre-emptive offer and general disapplication(4)

 17. To authorise the Directors to allot equity securities in connection with    82,096,806       91.46%           7,668,991        8.54%            89,765,797       82.19                      0
 an acquisition or other capital investment(4)

 18. To authorise the Company to make market purchases of its own shares(4)      89,762,543       100.00%          3,254            0.00%            89,765,797       82.19                      0

 19. To permit general meetings (other than the Annual General Meeting) to be    89,765,797       100.00%          0                0.00%            89,765,797       82.19                      0
 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
109,218,501 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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