Business
Result of AGM
Result of AGM.
About this update from Eurocell Plc
15 May 2025 EUROCELL PLC ("the Company") RESULTS OF ANNUAL GENERAL MEETING At the Annual General Meeting of the Company, held on 15 May 2025 at 1.00pm, all of the resolutions proposed in the Notice of Annual General Meeting, dated 16 April 2025, 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 CAST 2 VOTES WITHHELD 3 Resolution Number of votes % of votes cast Number of votes % of votes cast Number of votes % of issued share capital 1. To receive the Accounts for the year ended 31 December 2024 78,467,537 100.00% 99 0.00% 78,467,636 77.07 80,089 2. To declare a final dividend for the year ended 31 December 2024 of 3.85p per ordinary share 78,547,440 100.00% 99 0.00% 78,547,539 77.15 186 3. To appoint Deloitte LLP as auditors 78,544,815 100.00% 325 0.00% 78,545,140 77.15 2,585 4. To authorise the Audit and Risk Committee to determine the remuneration of the auditors 78,547,418 100.00% 99 0.00% 78,547,517 77.15 208 5. To approve the Directors' Remuneration Report 78,542,915 100.00% 1,861 0.00% 78,544,776 77.15 2,949 6. To approve the Director's Remuneration Policy 76,816,551 97.80% 1,730,961 2.20% 78,547,512 77.15 213 7. To approve the rules of the Performance Share Plan 2025 ('PSP') 78,147,211 99.49% 399,942 0.51% 78,547,153 77.15 572 8. To approve the rules of the Deferred Share Plan 2025 ('DSP') 78,539,707 99.99% 7,446 0.01% 78,547,153 77.15 572 9. To approve the rules of the Performance Share Plan 2025 ('SAYE') 78,540,093 99.99% 7,446 0.01% 78,547,539 77.15 186 10. To re-elect Derek Mapp as a Director 74,767,207 95.19% 3,780,305 4.81% 78,547,512 77.15 213 11. To re-elect Iraj Amiri as a Director 78,209,328 99.57% 338,184 0.43% 78,547,512 77.15 213 12. To re-elect Alison Littley as a Director 78,209,665 99.57% 337,847 0.43% 78,547,512 77.15 213 13. To re-elect Angela Rushforth as a Director 78,216,786 99.58% 330,726 0.42% 78,547,512 77.15 213 14. To re-elect Michael Scott as a Director 78,449,668 99.88% 97,844 0.12% 78,547,512 77.15 213 15. To re-elect Will Truman as a Director 78,216,786 99.58% 330,726 0.42% 78,547,512 77.15 213 16. To re-elect Darren Waters as a Director 78,449,668 99.88% 97,844 0.12% 78,547,512 77.15 213 17. To approve the making of political donations 78,414,512 99.83% 130,792 0.17% 78,545,304 77.15 2,421 18. To authorise the Directors to allot shares 77,803,643 99.05% 743,559 0.95% 78,547,202 77.15 523 19. To authorise the Directors to allot equity securities in connection with a pre-emptive offer and general disapplication 4 70,076,009 89.22% 8,471,193 10.78% 78,547,202 77.15 523 20. To authorise the Directors to allot equity securities in connection with an acquisition or other capital investment 4 66,968,742 85.26% 11,574,350 14.74% 78,543,092 77.15 4,633 21. To authorise the Company to make market purchases of its own shares 4 78,514,139 99.99% 4,825 0.01% 78,518,964 77.12 28,761 22. To permit general meetings (other than the Annual General Meeting) to be called on 14 clear days' notice 4 78,508,520 99.95% 39,019 0.05% 78,547,539 77.15 186 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 101,810,569 ordinary shares of £0.001 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 . Vicky Williams Group Company Secretary 01773 842100