Last checked at 29 Jun 2023 13:46
29 June 2023
SYMPHONY ENVIRONMENTAL TECHNOLOGIES PLC
(the "Company")
Result of Annual General Meeting
Symphony Environmental Technologies plc (AIM: SYM) announces that all resolutions were duly passed at the Company's Annual General Meeting ("AGM") held today.
A summary of the votes lodged by proxy at the AGM is set out below:
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 |
* Special Resolution
Notes
· A vote withheld is not a vote in law and does not count in the total of votes cast.
· Any proxy appointments which gave discretion to the chairman of the meeting have been included in the "for" total.
· The issued share capital of the Company eligible to vote on resolutions was 184,806,833 Ordinary Shares of 1p each.
-ENDS-
Enquiries
Symphony Environmental Technologies Plc | Tel: +44 (0) 20 8207 5900 |
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Michael Laurier, CEO |
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Ian Bristow, CFO |
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www.symphonyenvironmental.com |
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Zeus (Nominated Adviser and Joint Broker) | Tel: +44 (0) 203 829 5000 |
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David Foreman/Kieran Russell (Investment Banking) Dominic King/Victoria Ayton (Corporate Broking) |
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Hybridan LLP (Joint Broker)Claire Louise Noyce |
Tel: +44 (0) 203 764 2341
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