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Regulatory Story
Company Cellcast plc
TIDM VITA
Headline Result of AGM
Released 12:46 28-Jun-2019
Number 8616D12

RNS Number : 8616D
Cellcast plc
28 June 2019
 

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

 

 


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