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EUROCELL PLC AGM Information 2020

May 19, 2020

4926_agm-r_2020-05-19_1369632a-c75c-4dbd-a75a-5746cbcd2519.html

AGM Information

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National Storage Mechanism | Additional information

RNS Number : 3285N

Eurocell plc

19 May 2020

19 May 2020

EUROCELL PLC

(Symbol: ECEL)

RESULTS OF ANNUAL GENERAL MEETING - Correction

In Eurocell plc's announcement, made on 15 May 2020 under RNS number 0772N, of the results of the 2020 Annual General Meeting (the "announcement"), it stated the number of shares in issue and eligible to vote at the meeting was 100,366,393 ordinary shares of £0.001 each, which was incorrect.

The announcement should have stated the number of shares in issue and eligible to vote at the meeting was 110,366,393 ordinary shares of £0.001 each.

All other information contained in the announcement remains unchanged.

Enquiries:

Paul Walker

Group Company Secretary

01773 842100

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.

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