Last checked at 26 Jun 2020 13:13
26 June 2020 | |
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SYMPHONY ENVIRONMENTAL TECHNOLOGIES PLC
(the "Company")
Result of Annual General Meeting and update on antiviral testing
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 FY19 are received and adopted | 24,265,203 | 100.0 | 0 | 0.0 | 20,000 | 24,285,203 |
2 | Michael Laurier re-election as a Director | 24,262,025 | 99.9 | 20,000 | 0.1 | 3,178 | 24,285,203 |
3 | Robert Wigley re-election as a Director | 24,249,525 | 99.9 | 32,500 | 0.1 | 3,178 | 24,285,203 |
4 | Re-appointment of Mazars LLP as the Company's auditors | 24,259,691 | 100.0 | 2,334 | 0.0 | 23,178 | 24,285,203 |
5 | Authority to allot securities per section 551 of the Companies Act 2006 | 24,262,025 | 99.9 | 20,000 | 0.1 | 3,178 | 24,285,203 |
6* | Authority to allot securities otherwise than on a pre-emptive basis | 24,198,825 | 99.7 | 83,200 | 0.3 | 3,178 | 24,285,203 |
7* | Authority to purchase the Company's own ordinary shares | 24,198,825 | 99.7 | 83,200 | 0.2 | 3,178 | 24,285,203 |
* 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 154,569,377 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).
Update on antiviral testing
Further to the Company's preliminary results announcement on 26 May 2020, antiviral testing continues and we now expect the results of these during quarter three rather than 30 June 2020 as previously indicated.
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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Cantor Fitzgerald Europe (Nominated Adviser and Joint Broker) |
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David Foreman (Corporate Finance) | Tel: +44 (0) 20 7894 7000 |
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Hybridan LLP (Joint Broker) Claire Louise Noyce |
Tel: +44 (0) 203 764 2341 |