REG - Surface Transforms - Result of AGM

Surface TransformsAnnouncement

13/11/2019 08:30

RNS Number : 2423T
Surface Transforms PLC
13 November 2019
 


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
 
 
 
 




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