Last checked at 28 Jun 2021 11:56
28 June 2021 | |
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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 FY20 are received and adopted | 31,261,830 | 100.0 | 0 | 0.00 | 33,443 | 31,261,830 |
2 | Nicolas Clavel re-election as a Director | 31,254,064 | 99.94 | 20,000 | 0.06 | 21,209 | 31,274,064 |
3 | Shaun Robinson re-election as a Director | 30,570,064 | 97.75 | 704,000 | 2.25 | 21,209 | 31,274,064 |
4 | Mazars LLP re-appointment of the Company's auditors | 31,270,246 | 99.99 | 4,227 | 0.01 | 20,800 | 31,274,473 |
5 | Authority to allot securities per section 551 of the Companies Act 2006 | 31,267,068 | 99.92 | 25,027 | 0.08 | 3,178 | 31,292,095 |
6* | Authority to allot securities otherwise than on a pre-emptive basis | 31,254,021 | 99.87 | 41,252 | 0.13 | 0 | 31,295,273 |
7* | Authority to purchase the Company's own ordinary shares | 31,195,834 | 99.68 | 99,439 | 0.32 | 0 | 31,295,273 |
* 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 176,751,277 Ordinary Shares of 1p each.
In light of the Coronavirus pandemic and the social distancing measures in place, shareholders were not be able to attend the AGM in person. The Company will continue to update shareholders in the usual way, via the Regulatory News System (RNS).
-ENDS-
Enquiries
Symphony Environmental Technologies Plc |
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Michael Laurier, CEO | Tel: +44 (0) 20 8207 5900 |
Ian Bristow, CFO |
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www.symphonyenvironmental.com |
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Zeus Capital Limited (Nominated Adviser and Joint Broker) |
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David Foreman / Nick Cowles / Kieran Russell (Corporate Finance) | Tel: +44 (0) 161 831 1512 |
Dominic King / Victoria Ayton (Sales) | Tel: +44 (0) 203 829 5000 |
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Hybridan LLP (Joint Broker) Claire Louise Noyce |
Tel: +44 (0) 203 764 2341 |