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