13 Nov 2019 08:27
Surface Transforms plc
("Surface Transforms" or the "Company")
Result of Annual General Meeting
Surface Transforms (AIM: SCE) is pleased to announce that all resolutions proposed at its Annual General Meeting ("AGM") held yesterday were duly passed by shareholders.
A summary of the votes lodged by proxy at the AGM is set out below:
| Resolution | Votes For* | Votes Against | Votes Withheld |
1. | To receive the audited accounts of the Company
| 32,128,725 | 0 | • |
2. | To re-elect Kevin D'Silva as a Director
| 30,926,504 | 1,202,221 | • |
3. | To re-elect Richard Gledhill as a Director
| 30,926,504 | 1,202,209 | • |
4. | To re-appoint RSM UK Audit LLP as auditors of the Company and to fix their remuneration | 32,052,466 | 72,169 | 4,090 |
5. | To authorise the Directors to allot equity securities
| 31,052,466 | 348,869 | 9,528 |
6. | To authorise the Directors to allot equity securities other than on a pre-emptive basis | 31,770,328 | 348,869 | 9,528 |
* Any proxy appointments, which gave discretion to the Chairman have been included in the 'For' votes total.
For enquiries, please contact:
Surface Transforms plc. +44 151 356 2141
David Bundred, Chairman
Kevin Johnson, CEO
Michael Cunningham CFO
Cantor Fitzgerald Europe (Nomad & Joint-Broker) +44 20 7894 7000
David Foreman / Michael Boot (Corporate Finance)
Caspar Shand-Kydd / Maisie Atkinson (Sales)
finnCap Ltd (Joint-Broker) +44 20 7220 0500
Ed Frisby / Giles Rolls (Corporate Finance)Richard Chambers (Corporate Broking)
For further Company details, visit www.surfacetransforms.com
Surface Transforms (SCE)