Eurocell plc Result of AGM (0772N)

TIDMECEL

RNS Number : 0772N

Eurocell plc

15 May 2020

15 May 2020

EUROCELL PLC

("the Company")

RESULTS OF ANNUAL GENERAL MEETING

At the Annual General Meeting of the Company, held on 14 May 2020 at 3pm, all of the resolutions proposed in the Notice of Annual General Meeting, dated 17 April 2020, 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      Number     % of         Number       % of 
                                of votes    votes    of votes    votes       of votes     issued 
                                             cast                 cast                     share 
                                                                                         capital 
                             -----------  -------  ----------  -------  -------------  ---------  -------------------- 
 1. To receive the 
  Accounts for the year 
  ended 31 December 
  2019                        96,516,270   100.00           -        -     96,516,270      87.45                     - 
                             -----------  -------  ----------  -------  -------------  ---------  -------------------- 
 2. To re-appoint 
  PricewaterhouseCoopers 
  as auditors                 96,515,395   100.00           -        -     96,515,395      87.45                   875 
                             -----------  -------  ----------  -------  -------------  ---------  -------------------- 
 3. To authorise the 
  Audit and Risk Committee 
  to determine the 
  remuneration 
  of the auditors             96,515,670   100.00           -        -     96,515,670      87.45                   600 
                             -----------  -------  ----------  -------  -------------  ---------  -------------------- 
 4. To approve the 
  Directors' Remuneration 
  Report                      96,515,670   100.00           -        -     96,515,670      87.45                   600 
                             -----------  -------  ----------  -------  -------------  ---------  -------------------- 
 5. To re-elect Martyn 
  Coffey as a Director        96,453,670    99.94      62,600     0.06     96,516,270      87.45                     - 
                             -----------  -------  ----------  -------  -------------  ---------  -------------------- 
 6. To re-elect Sucheta 
  Govil as a Director         96,447,956    99.94      62,600     0.06     96,510,556      87.45                 5,714 
                             -----------  -------  ----------  -------  -------------  ---------  -------------------- 
 7. To re-elect Mark 
  Kelly as a Director         96,454,270    99.94      62,000     0.06     96,516,270      87.45                     - 
                             -----------  -------  ----------  -------  -------------  ---------  -------------------- 
 8. To re-elect Robert 
  Lawson as a Director        93,734,163    99.93      62,600     0.07     93,796,763      84.99             2,719,507 
                             -----------  -------  ----------  -------  -------------  ---------  -------------------- 
 9. To re-elect Francis 
  Nelson as a Director        96,453,670    99.94      62,600     0.06     96,516,270      87.45                     - 
                             -----------  -------  ----------  -------  -------------  ---------  -------------------- 
 10. To re-elect Michael 
  Scott as a Director         96,434,341    99.94      62,000     0.06     96,496,341      87.43                 5,714 
                             -----------  -------  ----------  -------  -------------  ---------  -------------------- 
 11. To authorise the 
  Directors to allot 
  shares                      94,809,458    98.23   1,706,812     1.77     96,516,270      87.45                     - 
                             -----------  -------  ----------  -------  -------------  ---------  -------------------- 
 12. To authorise the 
  Directors to allot 
  equity securities 
  in connection with 
  a rights issue and 
  general disapplication(4)   96,515,670   100.00         600        -     96,516,270      87.45                     - 
                             -----------  -------  ----------  -------  -------------  ---------  -------------------- 
 13. To authorise the 
  Directors to allot 
  equity securities 
  in connection with 
  an acquisition or 
  other capital 
  investment(4)               94,809,458    98.23   1,706,812     1.77     96,516,270      87.45                     - 
                             -----------  -------  ----------  -------  -------------  ---------  -------------------- 
 14. To authorise the 
  Company to make market 
  purchases of its own 
  shares(4)                   96,515,670   100.00         600        -     96,516,270      87.45                     - 
                             -----------  -------  ----------  -------  -------------  ---------  -------------------- 
 15. To permit general 
  meetings (other than 
  the Annual General 
  Meeting) to be called 
  on 14 clear days' 
  notice(4)                   96,515,670   100.00         600        -     96,516,270      87.45                     - 
                             -----------  -------  ----------  -------  -------------  ---------  -------------------- 
 16. To approve the 
  making of political 
  donations                   96,051,229    99.52     464,166     0.48     96,515,395      87.45                   875 
                             -----------  -------  ----------  -------  -------------  ---------  -------------------- 
 

(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 100,366,393 ordinary shares of GBP0.001 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 .

Paul Walker

Group Company Secretary

01773 842100

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May 15, 2020 06:34 ET (10:34 GMT)