REG - Surface Transforms - Result of AGM

Surface TransformsAnnouncement

Tue 15:00

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RNS Number : 1073S  Surface Transforms PLC  22 July 2025

Surface Transforms plc

("Surface Transforms" or the "Company")

Result of Annual General Meeting

Surface Transforms (AIM: SCE), manufacturers of carbon fibre reinforced
ceramic automotive brake discs, is pleased to announce that all resolutions
proposed at its Annual General Meeting ("AGM") held at 11:00 a.m. earlier
today 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 and adopt the Company's annual accounts                           261,499,355  98.7%  368,574        0.1%  3,134,503
 2.  To re-appoint Grant Thornton as auditors and for the Directors to determine  259,925,438  98.1%  1,843,322      0.7%  3,233,672
     the fees payable
 3.  To re-elect Ian Cleminson as a Director                                      260,324,278  98.2%  1,290,909      0.5%  3,387,245
 4.  To authorise the Directors to allot relevant securities                      256,199,995  96.7%  6,576,278      2.5%  2,226,159
 5.  To authorise the Directors to allot equity securities for cash*              244,833,451  92.4%  17,942,822     6.8%  2,226,159

 * Special resolution

(1)    Any proxy appointments, which gave discretion to the Chairman have
been included in the 'For' votes total.

(2)    Votes "For" and "Against" any resolution are expressed as a
percentage of votes validly cast for that resolution.

(3)    A "Vote withheld" is not a vote in law and is not counted in the
calculation of the percentage of shares voted "For" or "Against".

(4)    The number of shares in issue on 22 July 2025 was 1,302,072,638
with no shares in treasury.

(5)    The full text of the resolutions passed at the AGM can be found in
the Notice of Annual General Meeting which is available on the Company's
website at www.surfacetransforms.com (http://www.surfacetransforms.com/) .

Investor Presentation

The H1 25 trading and operational progress presentation provided by Kevin
Johnson, CEO, following the conclusion of the AGM is now available on the
Company's website www.surfacetransforms.com (http://www.surfacetransforms.com)
.

For enquiries, please contact:

     Surface Transforms plc                                              +44 151 356 2141
     Ian Cleminson, Non-Executive Chairman
     Kevin Johnson CEO

     Steve Harrison, Interim CFO

     Zeus (Nominated Adviser and Broker)                                 +44 203 829 5000
     David Foreman / James Edis / Ed Beddows (Investment Banking)
     Dominic King (Corporate Broking)

 

About Surface Transforms

Surface Transforms plc. (AIM:SCE) develops and produces carbon‐ceramic
material automotive brake discs. The Company is the UK's only manufacturer of
carbon‐ceramic brake discs, and only one of two mainstream carbon ceramic
brake disc companies in the world, serving customers that include major OEMs
in the global automotive markets.

The Company utilises its proprietary next generation Carbon Ceramic Technology
to create lightweight brake discs for high‐performance road and track
applications for both internal combustion engine cars and electric vehicles.
While competitor carbon‐ceramic brake discs use discontinuous chopped carbon
fibre, Surface Transforms interweaves continuous carbon fibre to form a 3D
matrix, producing a stronger and more durable product with improved heat
conductivity compared to competitor products; this reduces the brake system
operating temperature, resulting in lighter and longer life components with
superior brake performance. These benefits are in addition to the benefits of
all carbon‐ceramic brake discs vs. iron brake discs: weight savings of up to
70%, longer product life, consistent performance, reduced brake pad dust and
corrosion free.

The Company holds the London Stock Exchange's Green Economy Mark.

For additional information please visit www.surfacetransforms.com

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