Symphony Env. Regulatory News (SYM)

Resolution

In Favour

Against

Number of votes withheld

Total votes

cast

Number of

votes

%

Number of

votes

%

1

Annual report and accounts for FY22 are received and

adopted

23,875,290

99.82%

43,576

0.18%

20,288

23,918,866

2

Michael Laurier

re-election as a

Director

23,852,246

99.64%

85,820

0.36%

1,088

23,938,066

3

Robert Wigley

 re-election as a

Director

23,775,946

99.32%

162,120

0.68%

1,008

23,938,066

4

Mazars LLP

re-appointment of

the Company's auditors

23,810,290

99.69%

73,236

0.31%

55,628

23,883,526

5

Authority to allot securities per section 551 of the

Companies Act 2006

23,869,002

99.73%

65,480

0.27%

4,672

23,934,482

6*

Authority to allot securities otherwise than on a pre-

emptive basis

23,110,002

96.56%

824,480

3.44%

4,672

23,934,482

7*

Authority to purchase the Company's own

ordinary shares

23,781,706

99.36%

153,576

0.64%

3,872

23,935,282

Symphony Environmental Technologies Plc

Tel: +44 (0) 20 8207 5900

Michael Laurier, CEO

Ian Bristow, CFO

www.symphonyenvironmental.com

Zeus (Nominated Adviser and Joint Broker)

Tel: +44 (0) 203 829 5000

David Foreman/Kieran Russell (Investment Banking)

Dominic King/Victoria Ayton (Corporate Broking)

Hybridan LLP (Joint Broker)Claire Louise Noyce

Tel: +44 (0) 203 764 2341