REG - Symphony Environment - Result of AGM & Update on Antiviral Testing

Symphony Environmental TechnologiesAnnouncement

26/06/2020 13:15

RNS Number : 2579R
  
Symphony Environmental Tech. PLC
  
26 June 2020
  
 








 
26 June 2020








 
 



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


 




Michael Laurier, CEO


Tel: +44 (0) 20 8207 5900




Ian Bristow, CFO


 




www.symphonyenvironmental.com


 




 


 




Cantor Fitzgerald Europe (Nominated Adviser and Joint Broker)


 




David Foreman (Corporate Finance)


Tel: +44 (0) 20 7894 7000




 


 




Hybridan LLP (Joint Broker)
Claire Louise Noyce


 
Tel: +44 (0) 203 764 2341



 


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