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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Cellcast Plc | LSE:CLTV | London | Ordinary Share | GB00B0GWFM68 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 1.25 | 1.00 | 1.50 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMCLTV
RNS Number : 8616D
Cellcast plc
28 June 2019
28 June 2019
Cellcast plc
("Cellcast" or the "Company")
Result of AGM
The Board of Cellcast plc (AIM: CLTV) announces that at the Company's annual general meeting ("AGM"), held earlier today, all resolutions were duly passed.
All resolution proposed at the AGM were passed on a show of hands. The results of the proxy votes are set out below.
Resolution Votes For(1) Votes Against(1) Total % of Votes votes ISC(4) Withheld(5) cast(3) Number %(2) Number %(2) 1 Receive and adopt accounts 33,652,127 94.92 1,800,000 5.08 35,452,127 45.74 0 2 Re-appointment of auditor 33,652,127 94.92 1,800,000 5.08 35,452,127 45.74 0 Re-election of Emmanuelle 3 Guicharnaud as director 33,652,127 94.92 1,800,000 5.08 35,452,127 45.74 0 General authority to 4 allot shares 33,640,859 94.89 1,811,268 5.11 35,452,127 45.74 0 Dis-application of 5 pre-emption rights 31,162,127 87.90 4,290,000 12.10 35,452,127 45.74 0 6 Share buy-back authority 33,652,127 94.92 1,800,000 5.08 35,452,127 45.74 0
Notes:
1. Any proxy votes that were at the discretion of the Chairman are included in the "Total Votes For" each resolution
2. Percentage excludes Votes Withheld 3. Total Votes Cast do not include withheld votes 4. ISC: issued share capital
5. Votes Withheld are not votes in law and do not count in the number of votes counted for or against a resolution
For further information:
Cellcast plc Craig Gardiner, CEO Tel: +44 (0) 203 376 9420 craig@cellcast.tv www.cellcast.tv Allenby Capital Limited (Nominated Adviser) Nick Naylor/James Reeve Tel: +44 (0) 20 3328 5656
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 or visit www.rns.com.
END
RAGFVLFLKQFZBBX
(END) Dow Jones Newswires
June 28, 2019 07:46 ET (11:46 GMT)
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