REG - Symphony Environment - Result of AGM

Symphony Environmental TechnologiesAnnouncement

29/06/2022 14:00

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RNS Number : 6758Q  Symphony Environmental Tech. PLC  29 June 2022

29 June 2022

 

 

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                                               %            Number of  %

         votes                                                                votes
 1       Annual report and accounts for FY21 are received and    24,999,534   99.92%     20,340    0.08%   20,000                    25,039,874

         adopted
 2       Ian Bristow

         re-election as a                                        24,192,634   96.62%     846,440   3.38%   800                       25,039,874

         Director
 3       Michael Stephen re-election as a

         Director                                                24,192,634   96.62%     846,440   3.38%   800                       25,039,874
 4       Alexander Brennan election as a

         Director                                                24,193,134   96.62%     845,940   3.38%   800                       25,039,874
 5       Mazars LLP                                              24,897,774   99.43%     142,100   0.57%   0                         25,039,874

         re-appointment of

         the Company's auditors
 6       Authority to allot securities per section 551 of the    24,899,958   99.40%     149,116   0.60%   800                       25,039,874

         Companies Act 2006
 7*      Authority to allot securities otherwise than on a pre-  24,803,118   99.14%     215,616   0.86%   21,140                    25,039,874

         emptive basis
 8*      Authority to purchase the Company's own                 24,937,534   99.59%     102,340   0.41%   0                         25,039,874

         ordinary shares

 

* 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 179,251,277 Ordinary Shares of 1p each.

 

 

 

-ENDS-

 

Enquiries

 Symphony Environmental Technologies Plc                                       Tel: +44 (0) 20 8207 5900
 Michael Laurier, CEO
 Ian Bristow, CFO
 www.symphonyenvironmental.com (http://www.symphonyenvironmental.com/)

 Zeus Capital Limited (Nominated Adviser and Joint Broker)                     Tel: +44 (0) 203 829 5000
 David Foreman/Kieran Russell/Guy Brinkley (Investment Banking)

 Dominic King/Victoria Ayton (Corporate Broking)

 Hybridan LLP (Joint Broker)                                                   Tel: +44 (0) 203 764 2341

Claire Louise Noyce

 

 

 

 

 

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