17 Aug 2021 12:33
17 August 2021
The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ('MAR') which has been incorporated into UK law by the European Union (Withdrawal) Act 2018. Upon the publication of this announcement via Regulatory Information Service ('RIS'), this inside is now considered to be in the public domain.
Remote Monitored Systems plc
("RMS" or the "Company")
Result of Annual General Meeting
The Company is pleased to announce that all the resolutions that were put to shareholder at the Company's annual general meeting ("AGM") earlier today were passed. The votes cast for the resolutions were as follows:
| Resolution | For | % | Against | % | % of issued share capital | Withheld |
1. | To receive and adopt the Company's annual accounts for the financial year ended 31 December 2020 | 445,650,434 | 97.28% | 12,450,353 | 2.72% | 22.0% | 1,353,410 |
2. | To elect Antony Legge as a Director of the Company | 428,359,220 | 95.00% | 22,565,769 | 5.00% | 21.7% | 8,529,208 |
3. | To elect Richard Clarke as a Director of the Company | 393,920,684 | 86.26% | 62,759,371 | 13.74% | 22.0% | 2,774,142 |
4. | To elect John Richardson as a Director of the Company | 380,905,162 | 83.48% | 75,404,314 | 16.52% | 21.9% | 3,144,721 |
5. | To elect Dr Gareth Cave as a Director of the Company | 443,879,276 | 97.01% | 13,700,383 | 2.99% | 22.0% | 1,874,538 |
6. | To elect Dr Felicity Sartain as a Director of the Company | 442,825,885 | 96.69% | 15,160,518 | 3.31% | 22.0% | 1,467,794 |
7. | To re‐appoint PKF Littlejohn LLP as auditors and to authorise the Directors to determine their remuneration | 441,040,770 | 96.36% | 16,642,773 | 3.64% | 22.0% | 1,770,654 |
8. | To approve and adopt the EMI Option Plan 2021 | 393,576,917 | 86.13% | 63,391,153 | 13.87% | 22.0% | 2,486,127 |
9. | To authorise the Directors to allot shares in respect of the EMI Option Plan 2021 subject to the limits expressed in the Notice of AGM | 386,401,929 | 84.52% | 70,749,411 | 15.48% | 22.0% | 2,302,857 |
10. | To authorise the Directors to dis-apply pre-emption rights in respect of the EMI Option Plan 2021 subject to the limits expressed in the Notice of AGM | 384,214,573 | 83.97% | 73,339,627 | 16.03% | 22.0% | 1,899,997 |
11. | To authorise the Directors to allot equity securities subject to the limits expressed in the Notice of AGM | 384,280,186 | 84.04% | 72,971,154 | 15.96% | 22.0% | 2,202,857 |
12. | To authorise the Directors to dis-apply pre-emption rights subject to the limits expressed in the Notice of AGM | 384,490,192 | 84.03% | 73,049,624 | 15.97% | 22.0% | 1,914,381 |
13. | To change the name of the Company to nanosynth group plc | 438,362,071 | 95.75% | 19,448,232 | 4.25% | 22.0% | 1,643,894 |
In respect of the passing of resolution 13, the Company will now apply to Companies House for the name change to become effective and expect that the Company should begin trading under its new name, nanosynth group plc, at 8.00 a.m. on Monday, 23 August 2021.
The Company's TIDM will change to 'NNN' and the Company's website will change to www.nanosynthgroup.com. The Company's ISIN number will remain unchanged.
The change of name will not affect the rights of shareholders and all existing share certificates should be retained as they will remain valid; no new share certificates will be issued.
- ENDS -
ENQUIRIES:
Remote Monitored Systems plc
Antony Legge (Executive Chairman) +44 77 6355 5919
SP Angel Corporate Finance LLP +44 20 3470 0470
Nominated Adviser and Joint Broker
Stuart Gledhill
Caroline Rowe
Peterhouse Capital Limited +44 20 7469 0930
Joint Broker
Lucy Williams
IFC Advisory Ltd +44 20 3934 6630
Graham Herring
Zach Cohen