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19 Jun 2019 17:30
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 VOTES FOR | % | NO OF VOTES AGAINST | % | TOTAL VOTES CAST (EXCLUDING VOTES WITHHELD) | NO OF 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 plcDavid Mathewson, Non-Executive ChairmanIan Mann, Chief Executive Officer | +44 (0) 1274 736 223 |
Allenby Capital (Nominated Adviser and Broker)David HartNicholas Chambers | +44 (0) 203 328 5656 |
Alma PR (Financial PR) Susie HudsonHilary BuchananJosh Royston | +44 (0) 203 405 0205 |
For more information please visit the following: https://investor.ecsc.co.uk/
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