Company Announcements

Result of AGM

Source: RNS
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:

 

 

 

FOR1

 

 

 

AGAINST

 

 

 

TOTAL VOTES CAST2

 

 

VOTES WITHHELD3

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 per ordinary share

 

84,613,482

94.26%

5,152,315

5.74%

89,765,797

82.19

0

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 of the auditors

 

89,765,498

100.00%

299

0.00%

89,765,797

82.19

0

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 pre-emptive offer and general disapplication4

 

81,060,827

90.30%

8,704,970

9.70%

89,765,797

82.19

0

17. To authorise the Directors to allot equity securities in connection with an acquisition or other capital investment4

 

82,096,806

91.46%

7,668,991

8.54%

89,765,797

82.19

0

18. To authorise the Company to make market purchases of its own shares4

 

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 called on 14 clear days' notice4

 

89,765,797

100.00%

0

0.00%

89,765,797

82.19

0

 

Includes discretionary votes

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.

 

 

 

Vicky Williams

Group Company Secretary

01773 842100

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