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Eurocell plc will hold its Annual General Meeting on 14 May 2020 at our registered office:

Fairbrook House
Clover Nook Road
DE55 4RF

Under the Stay at Home Measures published by the Government on 23 March 2020, and made law on 26 March 2020, shareholders, proxies and other attendees will not be permitted to attend the AGM in person.  Anyone seeking to attend the AGM will be refused entry and therefore shareholders are strongly recommended to vote by proxy. In the event that the AGM arrangements change, the Company will issue a further communication.

AGM Documentation

Date Title
15 May 2020 Results of AGM
17 April 2020 Notice of AGM
17 April 2020 Form of Proxy



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