ECSC Group PLC Result of AGM (8114C)
20 June 2019 - 2:30AM
UK Regulatory
TIDMECSC
RNS Number : 8114C
ECSC Group PLC
19 June 2019
19 June 2019
ECSC Group plc
("ECSC" or the "Company" or the "Group")
Result of Annual General Meeting
ECSC (AIM: ECSC), the provider of cyber security services,
announces that at the Company's Annual General Meeting, held
earlier today, the following resolutions were duly passed on a show
of hands with the table below summarising proxy votes:
RESOLUTIONS NO OF % NO OF % TOTAL NO OF
VOTES VOTES VOTES VOTES
FOR AGAINST CAST (EXCLUDING WITHHELD
VOTES
WITHHELD)
1. To receive the Company's
annual accounts for
the financial year
ended 31 December 2018 1,791,914 100.00 - - 1,791,914 -
---------- ------- --------- ----- ----------------- ----------
2. To reappoint BDO
LLP as auditors of
the Company 1,791,914 100.00 - - 1,791,914 -
---------- ------- --------- ----- ----------------- ----------
3. To re-elect as a
Director, David Mathewson 1,781,024 99.39 10,890 0.61 1,791,914 -
---------- ------- --------- ----- ----------------- ----------
4. To authorised, the
Company to send, convey,
or supply all types
of notices, documents
or information to shareholders
by electronic means,
including making notices,
documents or information
available on a website 1,782,829 99.49 9,085 0.51 1,791,914 -
---------- ------- --------- ----- ----------------- ----------
5. To authorise the
Directors to allot
shares and grant rights
to subscribe for or
to convert any security
into shares 1,781,024 99.39 10,890 0.61 1,791,914 -
---------- ------- --------- ----- ----------------- ----------
6. Subject to the passing
of resolution 5, to
authorise the Directors
to allot equity securities
in the Company for
cash 1,781,024 99.39 10,890 0.61 1,791,914 -
---------- ------- --------- ----- ----------------- ----------
Votes which have been cast at the discretion of the Chairman
have been counted as votes for the resolutions.
Enquiries:
ECSC Group plc
David Mathewson, Non-Executive Chairman
Ian Mann, Chief Executive Officer +44 (0) 1274 736 223
Allenby Capital (Nominated Adviser and Broker)
David Hart
Nicholas Chambers +44 (0) 203 328 5656
Alma PR (Financial PR)
Susie Hudson
Hilary Buchanan
Josh Royston +44 (0) 203 405 0205
For more information please visit the following:
https://investor.ecsc.co.uk/
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END
RAGKMGMVKLMGLZM
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