EUROCELL PLC 18/05/2018 AGM
1Receive the Annual ReportFor
2Appoint the AuditorsFor
3Allow the Audit and Risk committee to Determine the Auditor's RemunerationFor
4Approve the Remuneration ReportFor
5Approve the DividendFor
6Re-elect Martyn CoffeyFor
7Re-elect Patrick KalverboerOppose
8Re-elect Mark KellyFor
9Re-elect Robert LawsonFor
10Re-elect Francis NelsonFor
11Re-elect Michael ScottFor
12Issue Shares with Pre-emption RightsFor
13Issue Shares for CashFor
14Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
15Authorise Share RepurchaseOppose
16Meeting Notification-related ProposalFor
17Approve Political DonationsAbstain