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August 26 2019

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Cellcast News

Result of AGM

28 June 2019

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