ECSC Group PLC Result of AGM (8114C)

TIDMECSC

RNS Number : 8114C

ECSC Group PLC

19 June 2019

19 June 2019

ECSC Group plc

("ECSC" or the "Company" or the "Group")

Result of Annual General Meeting

ECSC (AIM: ECSC), the provider of cyber security services, announces that at the Company's Annual General Meeting, held earlier today, the following resolutions were duly passed on a show of hands with the table below summarising proxy votes:

 
  RESOLUTIONS                           NO OF        %      NO OF      %              TOTAL       NO OF 
                                        VOTES               VOTES                     VOTES       VOTES 
                                          FOR             AGAINST           CAST (EXCLUDING    WITHHELD 
                                                                                      VOTES 
                                                                                  WITHHELD) 
 1. To receive the Company's 
  annual accounts for 
  the financial year 
  ended 31 December 2018            1,791,914   100.00          -      -          1,791,914           - 
                                   ----------  -------  ---------  -----  -----------------  ---------- 
 2. To reappoint BDO 
  LLP as auditors of 
  the Company                       1,791,914   100.00          -      -          1,791,914           - 
                                   ----------  -------  ---------  -----  -----------------  ---------- 
 3. To re-elect as a 
  Director, David Mathewson         1,781,024    99.39     10,890   0.61          1,791,914           - 
                                   ----------  -------  ---------  -----  -----------------  ---------- 
 4. To authorised, the 
  Company to send, convey, 
  or supply all types 
  of notices, documents 
  or information to shareholders 
  by electronic means, 
  including making notices, 
  documents or information 
  available on a website            1,782,829    99.49      9,085   0.51          1,791,914           - 
                                   ----------  -------  ---------  -----  -----------------  ---------- 
 5. To authorise the 
  Directors to allot 
  shares and grant rights 
  to subscribe for or 
  to convert any security 
  into shares                       1,781,024    99.39     10,890   0.61          1,791,914           - 
                                   ----------  -------  ---------  -----  -----------------  ---------- 
 6. Subject to the passing 
  of resolution 5, to 
  authorise the Directors 
  to allot equity securities 
  in the Company for 
  cash                              1,781,024    99.39     10,890   0.61          1,791,914           - 
                                   ----------  -------  ---------  -----  -----------------  ---------- 
 

Votes which have been cast at the discretion of the Chairman have been counted as votes for the resolutions.

Enquiries:

 
ECSC Group plc 
 David Mathewson, Non-Executive Chairman 
 Ian Mann, Chief Executive Officer               [phone] 
Allenby Capital (Nominated Adviser and Broker) 
 David Hart 
 Nicholas Chambers                               [phone] 
Alma PR (Financial PR) 
 Susie Hudson 
 Hilary Buchanan 
 Josh Royston                                    [phone] 
 

For more information please visit the following: https://investor.ecsc.co.uk/

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June 19, 2019 12:30 ET (16:30 GMT)