Cellcast plc Result of AGM (8616D)

TIDMCLTV

RNS Number : 8616D

Cellcast plc

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 For(1)     Votes Against(1)        Total      % of          Votes 
                                                                                 votes    ISC(4)    Withheld(5) 
                                                                               cast(3) 
                                      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 
     Re-election of Emmanuelle 
 3    Guicharnaud as director     33,652,127   94.92    1,800,000    5.08   35,452,127     45.74              0 
     General authority to 
 4    allot shares                33,640,859   94.89    1,811,268    5.11   35,452,127     45.74              0 
     Dis-application of 
 5    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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END

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