Last checked at 29 Jun 2022 14:00
29 June 2022
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 FY21 are received and adopted | 24,999,534 | 99.92% | 20,340 | 0.08% | 20,000 | 25,039,874 |
2 | Ian Bristow re-election as a Director |
24,192,634 |
96.62% |
846,440 |
3.38% |
800 |
25,039,874 |
3 | Michael Stephen re-election as a Director |
24,192,634 |
96.62% |
846,440 |
3.38% |
800 |
25,039,874 |
4
| Alexander Brennan election as a Director |
24,193,134 |
96.62% |
845,940 |
3.38% |
800 |
25,039,874 |
5 | Mazars LLP re-appointment of the Company's auditors | 24,897,774 | 99.43% | 142,100 | 0.57% | 0 | 25,039,874 |
6 | Authority to allot securities per section 551 of the Companies Act 2006 | 24,899,958 | 99.40% | 149,116 | 0.60% | 800 | 25,039,874 |
7* | Authority to allot securities otherwise than on a pre- emptive basis | 24,803,118 | 99.14% | 215,616 | 0.86% | 21,140 | 25,039,874 |
8* | Authority to purchase the Company's own ordinary shares | 24,937,534 | 99.59% | 102,340 | 0.41% | 0 | 25,039,874 |
* 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 179,251,277 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 Capital Limited (Nominated Adviser and Joint Broker) | Tel: +44 (0) 203 829 5000 |
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David Foreman/Kieran Russell/Guy Brinkley (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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