18 May 2018 14:52
Eurocell Plc ("the Company")
RESULTS OF ANNUAL GENERAL MEETING
At the Annual General Meeting of the Company held on 18 May 2018 all of the resolutions proposed in the Notice of Annual General Meeting dated 18 April 2018 were duly passed by shareholders by means of a poll vote. The results of the poll on each resolution are set out below.
FOR1 |
AGAINST |
|
VOTES WITHHELD3 | ||||
Resolution | Number of votes | % of votes cast | Number of votes | % of votes cast | Total votes cast (excluding votes withheld) | % of issued share capital voted (excluding votes withheld)2 | |
1. To receive the Accounts | 89,259,315 | 100.00 | 0 | 0.00 | 89,259,315 | 88.98% | 0 |
2.To re-appoint PriceWaterhouseCoopers LLP as auditors | 89,257,815 | 100.00 | 1,500 | 0.00 | 89,259,315 | 88.98% | 0 |
3.To authorise the Audit and Risk committee to determine the auditor's remuneration | 89,259,315 | 100.00 | 0 | 0.00 | 89,259,315 | 88.98% | 0 |
4. To approve the Directors' Remuneration Report | 89,257,815 | 100.00 | 1,500 | 0.00 | 89,259,315 | 88.98% | 0 |
5. To declare a final dividend of 6.0p per share | 89,259,315 | 100.00 | 0 | 0.00 | 89,259,315 | 88.98% | 0 |
6. To re-elect Martyn Coffey as a Director | 87,014,499 | 97.49 | 2,244,816 | 2.51 | 89,259,315 | 88.98% | 0 |
7. To re-elect Patrick Kalverboer as a Director | 81,041,818 | 90.79 | 8,217,497 | 9.21 | 89,259,315 | 88.98% | 0 |
8. To re-elect Mark Kelly as a Director | 89,195,815 | 99.93 | 63,500 | 0.07 | 89,259,315 | 88.98% | 0 |
9. To re-elect Robert Lawson as a Director | 85,950,845 | 96.29 | 3,308,470 | 3.71 | 89,259,315 | 88.98% | 0 |
10. To re-elect Francis Nelson as a Director | 87,015,999 | 97.49 | 2,243,316 | 2.51 | 89,259,315 | 88.98% | 0 |
11. To re-elect Michael Scott as a Director | 89,195,815 | 99.93 | 63,500 | 0.07 | 89,259,315 | 88.98% | 0 |
12. To authorise the Directors to allot shares | 89,257,815 | 100.00 | 1,500 | 0.00 | 89,259,315 | 88.98% | 0 |
13. To authorise the Directors to allot equity securities in connection with a rights issue or general disapplication4 | 87,456,914 | 97.98 | 1,802,401 | 2.02 | 89,259,315 | 88.98% | 0 |
14. To authorise the Directors to allot equity securities in connection with an acquisition or other capital investment4 | 82,547,887 | 92.48 | 6,711,428 | 7.52 | 89,259,315 | 88.98% | 0 |
15. To authorise the Directors to make market purchases of the Company's shares4 | 84,350,288 | 94.50 | 4,909,027 | 5.50 | 89,259,315 | 88.98% | 0 |
16. To permit general meetings to be called on 14 clear days' notice 4 | 89,259,315 | 100.00 | 0 | 0.00 | 89,259,315 | 88.98% | 0 |
17. To approve the making of political donations | 74,997,294 | 93.21 | 5,460,527 | 6.79 | 80,457,821 | 80.21% | 8,801,494 |
1 Includes discretionary votes.
2 The number of shares in issue and eligible to vote at the meeting was 100,310,472 ordinary shares of GBP0.001 each. Each shareholder, present in person or by proxy, was entitled to one vote per share held.
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
Gerald Copley
Company Secretary
Eurocell (ECEL)