REG - Symphony Environment - Result of AGM

Symphony Environmental TechnologiesAnnouncement

29/06/2023 14:00

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RNS Number : 4222E  Symphony Environmental Tech. PLC  29 June 2023

 

29 June 2023

 

 

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 FY22 are received and    23,875,290   99.82%     43,576    0.18%   20,288                    23,918,866

         adopted
 2       Michael Laurier

         re-election as a                                        23,852,246   99.64%     85,820    0.36%   1,088                     23,938,066

         Director
 3       Robert Wigley

          re-election as a                                       23,775,946   99.32%     162,120   0.68%   1,008                     23,938,066

         Director
 4       Mazars LLP                                              23,810,290   99.69%     73,236    0.31%   55,628                    23,883,526

         re-appointment of

         the Company's auditors
 5       Authority to allot securities per section 551 of the    23,869,002   99.73%     65,480    0.27%   4,672                     23,934,482

         Companies Act 2006
 6*      Authority to allot securities otherwise than on a pre-  23,110,002   96.56%     824,480   3.44%   4,672                     23,934,482

         emptive basis
 7*      Authority to purchase the Company's own                 23,781,706   99.36%     153,576   0.64%   3,872                     23,935,282

         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 184,806,833  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 (Nominated Adviser and Joint Broker)                                     Tel: +44 (0) 203 829 5000
 David Foreman/Kieran Russell (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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