28 Jun 2019 12:46
28 June 2019
Cellcast plc
("Cellcast" or the "Company")
Result of AGM
The Board of Cellcast plc (AIM: CLTV) announces that at the Company's annual general meeting ("AGM"), held earlier today, all resolutions were duly passed.
All resolution proposed at the AGM were passed on a show of hands. The results of the proxy votes are set out below.
| Resolution | Votes For1 | Votes Against1 | Total votes cast3 | % of ISC4 | Votes Withheld5 | ||
Number | %2 | Number | %2 | |||||
1 | Receive and adopt accounts | 33,652,127 | 94.92 | 1,800,000 | 5.08 | 35,452,127 | 45.74 | 0 |
2 | Re-appointment of auditor | 33,652,127 | 94.92 | 1,800,000 | 5.08 | 35,452,127 | 45.74 | 0 |
3 | Re-election of Emmanuelle Guicharnaud as director | 33,652,127 | 94.92 | 1,800,000 | 5.08 | 35,452,127 | 45.74 | 0 |
4 | General authority to allot shares | 33,640,859 | 94.89 | 1,811,268 | 5.11 | 35,452,127 | 45.74 | 0 |
5 | Dis-application of pre-emption rights | 31,162,127 | 87.90 | 4,290,000 | 12.10 | 35,452,127 | 45.74 | 0 |
6 | Share buy-back authority | 33,652,127 | 94.92 | 1,800,000 | 5.08 | 35,452,127 | 45.74 | 0 |
Notes:
1. Any proxy votes that were at the discretion of the Chairman are included in the "Total Votes For" each resolution
2. Percentage excludes Votes Withheld
3. Total Votes Cast do not include withheld votes
4. ISC: issued share capital
5. Votes Withheld are not votes in law and do not count in the number of votes counted for or against a resolution
For further information:
Cellcast plc |
|
Craig Gardiner, CEO | Tel: +44 (0) 203 376 9420 |
craig@cellcast.tv
| www.cellcast.tv |
|
|
Allenby Capital Limited (Nominated Adviser) |
|
Nick Naylor/James Reeve | Tel: +44 (0) 20 3328 5656 |