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
craig@cellcast.tv
Tel: +44 (0) 203 376 9420
www.cellcast.tv
Allenby Capital Limited (Nominated Adviser)
Nick Naylor / James Reeve
Tel: +44 (0) 20 3328 5656
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Cellcast plc published this content on 28 June 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 June 2019 13:05:01 UTC
Vintana PLC, formerly Cellcast Plc, is a United Kingdom-based shell company. The Company is focused on the acquisition of one or more companies and/or projects.