REG - Symphony Environment - Result of AGM

Symphony Environmental TechnologiesAnnouncement

28/06/2021 12:00

RNS Number : 3422D
  
Symphony Environmental Tech. PLC
  
28 June 2021
  
 








 
28 June 2021








 
 



SYMPHONY ENVIRONMENTAL TECHNOLOGIES PLC
 
(the "Company")
 
Result of Annual General Meeting 
 
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 FY20 are received and adopted


31,261,830


100.0


0


0.00


33,443


31,261,830




2


Nicolas Clavel 
re-election as a Director            


31,254,064


99.94


20,000


0.06


21,209


31,274,064




3


Shaun Robinson re-election as a Director            


30,570,064


97.75


704,000


2.25


21,209


31,274,064




4


Mazars LLP
re-appointment of the Company's auditors            


31,270,246


99.99


4,227


0.01


20,800


31,274,473




5


Authority to allot securities per section 551 of the Companies Act 2006                        


31,267,068


99.92


25,027


0.08


3,178


31,292,095




6*


Authority to allot securities otherwise than on a pre-emptive basis


31,254,021


99.87


41,252


0.13


0


31,295,273




7*


Authority to purchase the Company's own ordinary shares 


31,195,834


99.68


99,439


0.32


0


31,295,273



 
* 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 176,751,277 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).
 
-ENDS-
 
Enquiries 



Symphony Environmental Technologies Plc


 




Michael Laurier, CEO


Tel: +44 (0) 20 8207 5900




Ian Bristow, CFO


 




www.symphonyenvironmental.com


 




 


 




Zeus Capital Limited (Nominated Adviser and Joint Broker)


 




David Foreman / Nick Cowles / Kieran Russell (Corporate Finance)


Tel: +44 (0) 161 831 1512




Dominic King / Victoria Ayton (Sales)    


Tel: +44 (0) 203 829 5000




 


 




Hybridan LLP (Joint Broker)
Claire Louise Noyce


 
Tel: +44 (0) 203 764 2341



 

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