EUROCELL PLC 14/05/2026 AGM
1Receive the Annual ReportAbstain
2Approve the Dividend of 4.1 pence per ShareFor
3Re-appoint the Auditors, DeloitteOppose
4Allow the Audit and Risk Committee to Determine the Auditor's RemunerationFor
5Approve the Remuneration ReportOppose
6Approve All Employee Share SchemeFor
7Re-elect Derek Mapp - Chair (Non Executive)Oppose
8Re-elect Iraj Amiri - Non-Executive DirectorFor
9Re-elect Alison Littley - Senior Independent DirectorOppose
10Re-elect Angela Rushforth - Non-Executive DirectorFor
11Re-elect Michael Scott - Executive DirectorFor
12Re-elect Will Truman - Chief ExecutiveFor
13Approve Political DonationsFor
14Issue Shares with Pre-emption RightsFor
15Issue Shares for CashFor
16Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentFor
17Authorise Share RepurchaseFor
18Meeting Notification-related ProposalFor