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ECEL Eurocell Plc

130.50
4.00 (3.16%)
28 Mar 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Eurocell Plc LSE:ECEL London Ordinary Share GB00BVV2KN49 ORD GBP0.001
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  4.00 3.16% 130.50 129.00 132.00 131.00 127.50 127.50 90,469 15:43:44
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Plastics Products, Nec 384.1M 19.7M 0.1758 7.42 146.24M

Eurocell plc Result of AGM (6965Y)

14/05/2021 11:18am

UK Regulatory


Eurocell (LSE:ECEL)
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From Mar 2021 to Mar 2024

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TIDMECEL

RNS Number : 6965Y

Eurocell plc

14 May 2021

14 May 2021

EUROCELL PLC

("the Company")

RESULTS OF ANNUAL GENERAL MEETING

At the Annual General Meeting of the Company, held on 13 May 2021 at 3pm, all of the resolutions proposed in the Notice of Annual General Meeting, dated 16 April 2021, 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         VOTES WITHHELD(3) 
                                                                                   CAST(2) 
 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 
  2020                          95,287,334   100.00           -        -   95,287,334      85.42                     - 
                               -----------  -------  ----------  -------  -----------  ---------  -------------------- 
 2. To re-appoint 
  PricewaterhouseCoopers 
  LLP as auditors               95,287,108   100.00         226        -   95,287,334      85.42                     - 
                               -----------  -------  ----------  -------  -----------  ---------  -------------------- 
 3. To authorise the 
  Audit and Risk Committee 
  to determine the 
  remuneration of the 
  auditors                      95,287,108   100.00         226        -   95,287,334      85.42                     - 
                               -----------  -------  ----------  -------  -----------  ---------  -------------------- 
 4. To approve the 
  Directors' Remuneration 
  Report                        95,287,108   100.00         226        -   95,287,334      85.42                     - 
                               -----------  -------  ----------  -------  -----------  ---------  -------------------- 
 5. To re-elect Martyn 
  Coffey as a Director          95,225,108    99.93      62,226     0.07   95,287,334      85.42                     - 
                               -----------  -------  ----------  -------  -----------  ---------  -------------------- 
 6. To re-elect Sucheta 
  Govil as a Director           95,225,108    99.93      62,226     0.07   95,287,334      85.42                     - 
                               -----------  -------  ----------  -------  -----------  ---------  -------------------- 
 7. To re-elect Mark 
  Kelly as a Director           95,225,108    99.93      62,226     0.07   95,287,334      85.42                     - 
                               -----------  -------  ----------  -------  -----------  ---------  -------------------- 
 8. To re-elect Robert 
  Lawson as a Director          86,969,151    96.66   3,008,655     3.34   89,977,806      80.66             5,309,528 
                               -----------  -------  ----------  -------  -----------  ---------  -------------------- 
 9. To re-elect Francis 
  Nelson as a Director          95,225,108    99.93      62,226     0.07   95,287,334      85.42                     - 
                               -----------  -------  ----------  -------  -----------  ---------  -------------------- 
 10. To re-elect Michael 
  Scott as a Director           95,165,137    99.93      62,226     0.07   95,227,363      85.36                59,971 
                               -----------  -------  ----------  -------  -----------  ---------  -------------------- 
 11. To authorise 
  the Directors to 
  allot shares                  94,717,096    99.40     570,238     0.60   95,287,334      85.42                     - 
                               -----------  -------  ----------  -------  -----------  ---------  -------------------- 
 12. To authorise 
  the Directors to 
  allot equity securities 
  in connection with 
  a rights issue and 
  general disapplication(4)     95,287,108   100.00         226        -   95,287,334      85.42                     - 
                               -----------  -------  ----------  -------  -----------  ---------  -------------------- 
 13. To authorise 
  the Directors to 
  allot equity securities 
  in connection with 
  an acquisition or 
  other capital investment(4)   94,717,096    99.40     570,238     0.60   95,287,334      85.42                     - 
                               -----------  -------  ----------  -------  -----------  ---------  -------------------- 
 14. To authorise 
  the Company to make 
  market purchases 
  of its own shares(4)          95,285,808   100.00       1,526        -   95,287,334      85.42                     - 
                               -----------  -------  ----------  -------  -----------  ---------  -------------------- 
 15. To permit general 
  meetings (other than 
  the Annual General 
  Meeting) to be called 
  on 14 clear days' 
  notice(4)                     95,285,808   100.00       1,526        -   95,287,334      85.42                     - 
                               -----------  -------  ----------  -------  -----------  ---------  -------------------- 
 16. To approve the 
  making of political 
  donations                     77,548,604    96.69   2,654,254     3.31   80,202,858      71.89            15,084,476 
                               -----------  -------  ----------  -------  -----------  ---------  -------------------- 
 

(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 111,557,530 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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END

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(END) Dow Jones Newswires

May 14, 2021 06:18 ET (10:18 GMT)

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