logo-loader
RNS
ECSC Group PLC

Result of AGM

/**/ h1{margin-top:12.0pt;margin-right:0cm;margin-bottom:3.0pt;margin-left:0cm;font-size:16.0pt;font-family:"Cambria","serif";font-weight:bold;}p{margin-right:0cm;margin-left:0cm;font-size:12.0pt;font-family:"Times New Roman","serif";}ol{margin-bottom:0cm;}ul{margin-bottom:0cm;}link{ color: blue }visited{ color: purple } .ai{size:595.3pt 841.9pt;margin:72.0pt 72.0pt 72.0pt 72.0pt;}div.ai{}p.ca{margin:0cm;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif";text-align: right}span.by{font-size: 11.0pt;font-family:"Calibri","sans-serif"}span.bx{font-size:11.0pt;font-family:"Calibri","sans-serif";color:black}p.cb{margin:0cm;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif";font-weight: bold}span.bv{font-size:10.0pt;font-family:"Calibri","sans-serif"}p.cc{margin-top:0cm;margin-right:0cm;margin-bottom:7.0pt;margin-left:0cm;line-height:115%;font-size:12.0pt;font-family:"Verdana","sans-serif";text-align: center}span.bt{font-size:11.0pt;line-height:115%;font-family:"Calibri","sans-serif"}p.cd{margin-top:0cm;margin-right:0cm;margin-bottom:7.0pt;margin-left:0cm;line-height:115%;font-size:12.0pt;font-family:"Verdana","sans-serif";font-weight: bold; text-align: center} p.ce{margin:0cm;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:justify}span.bq{font-size:10.0pt; font-family:"Calibri","sans-serif";color:black}span.bo{font-size:11.0pt; font-family:"Calibri","sans-serif";color:black}span.bn{font-size:11.0pt;font-family: "Calibri","sans-serif"}span.bm{font-size:10.0pt; font-family:"Calibri","sans-serif"}table.cf{width:450.35pt;margin-left:-5.4pt;border-collapse:collapse}tr.bb{height:33.75pt}td.bk{width:143.75pt;border:solid windowtext 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;height:33.75pt}span.bl{font-size:9.0pt;font-family:"Calibri","sans-serif"; color:black}td.bh{width:45.55pt;border:solid windowtext 1.0pt;border-left: none;padding:0cm 5.4pt 0cm 5.4pt;height:33.75pt} p.cg{margin:0cm;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif";font-weight: bold; text-align: right}span.bj{font-size:9.0pt;font-family:"Calibri","sans-serif";color:black}td.bg{width:25.1pt;border:solid windowtext 1.0pt;border-left: none;padding:0cm 5.4pt 0cm 5.4pt;height:33.75pt}td.bf{width:45.5pt;border:solid windowtext 1.0pt;border-left: none;padding:0cm 5.4pt 0cm 5.4pt;height:33.75pt}td.be{width:22.8pt;border:solid windowtext 1.0pt;border-left: none;padding:0cm 5.4pt 0cm 5.4pt;height:33.75pt}td.bd{width:46.35pt;border:solid windowtext 1.0pt;border-left: none;padding:0cm 5.4pt 0cm 5.4pt;height:33.75pt}td.bc{width:45.7pt;border:solid windowtext 1.0pt;border-left: none;padding:0cm 5.4pt 0cm 5.4pt;height:33.75pt}tr.at{height:10.35pt}td.ba{width:143.75pt;border:solid windowtext 1.0pt;border-top: none;padding:0cm 5.4pt 0cm 5.4pt;height:10.35pt}p.a,li.a,div.a{margin:0cm;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif";} td.az{width:45.55pt;border-top:none;border-left:none; border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt;height:10.35pt}td.ay{width:25.1pt;border-top:none;border-left:none;border-bottom: solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt;height:10.35pt}td.ax{width:45.5pt;border-top:none;border-left:none;border-bottom: solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt;height:10.35pt}td.aw{width:22.8pt;border-top:none;border-left:none;border-bottom: solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt;height:10.35pt}td.av{width:46.35pt;border-top:none;border-left:none; border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt;height:10.35pt}td.au{width:45.7pt;border-top:none;border-left:none;border-bottom: solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt;height:10.35pt}span.ar{font-size:10.0pt;font-family:"Calibri","sans-serif"; color:black;background:white}span.aq{font-size:10.0pt;font-family:"Calibri","sans-serif"; color:black}p.ch{margin-top:0cm;margin-right:0cm;margin-bottom:7.0pt;margin-left:0cm;line-height:115%;font-size:12.0pt;font-family:"Verdana","sans-serif";font-weight: bold}span.ap{font-size:11.0pt;line-height:115%; font-family:"Calibri","sans-serif"} table.ci{width:473.0pt;border-collapse:collapse}td.am{width:306.55pt;padding:0cm 0cm 0cm 0cm}p.cj{margin:0cm;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Verdana","sans-serif";margin-bottom:14.15pt}span.ao{font-size:11.0pt;font-family:"Calibri","sans-serif"}td.ak{width:166.4pt;padding:0cm 0cm 0cm 0cm}p.ck{margin:0cm;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Verdana","sans-serif";font-weight: bold; margin-bottom: 14.15pt}span.cl{color:navy;text-decoration:underline;font-size:11.0pt;font-family:"Calibri","sans-serif"} /**/
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 VOTES FOR

%

NO OF VOTES AGAINST

%

TOTAL VOTES CAST (EXCLUDING VOTES WITHHELD)

NO OF 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/


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
END
 
 
RAGKMGMVKLMGLZM

Quick facts: ECSC Group PLC

Price: £0.75

Market: LSE
Market Cap: £6.82 m
Follow

Create your account: sign up and get ahead on news and events

NO INVESTMENT ADVICE

The Company is a publisher. You understand and agree that no content published on the Site constitutes a recommendation that any particular security, portfolio of securities, transaction, or investment strategy is...

FOR OUR FULL DISCLAIMER CLICK HERE

Watch

Posh wallpaper comes unstuck for Walker Greenbank

AIM Journal’s Andrew Hore discusses the luxury interior furnishings group Walker Greenbank plc's (LON:WGB) results for the year to the end of January 2018. Hore also talks through AdEPT Telecom plc’s (LON:ADT) trading statement released yesterday, AppScatter Group PLC’s (LON:APPS)...

on 7/4/18