REG - Symphony Environment - Result of AGM

Symphony Environmental TechnologiesAnnouncement

28/06/2024 13:00

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RNS Number : 4009U  Symphony Environmental Tech. PLC  28 June 2024

 

28 June 2024

 

 

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 FY23 are received and    23,102,227   99.88%     28,187      0.12%   20,288                    23,130,414

         adopted
 2       Nicolas Clavel

         re-election as a                                        22,799,534   98.57%     330,576     1.43%   20,592                    23,130,110

         Director
 3       Ian Bristow

          re-election as a                                       21,928,245   94.80%     1,201,865   5.20%   20,592                    23,130,110

         Director
 4       Michael Kayser

         election as a Director                                  22,818,538   98.57%     330,576     1.43%   1,588                      23,149,114
 5       Forvis Mazars LLP                                       22,842,227   98.67%     308,187     1.33%   288                       23,150,414

         re-appointment of

         the Company's auditors
 6       Authority to allot securities per section 551 of the    22,747,093   98.26%     402,521     1.74%   1,088                     23,149,614

         Companies Act 2006
 7*      Authority to allot securities otherwise than on a pre-  22,738,780   98.23%     410,834     1.77%   1,088                     23,149,614

         emptive basis
 8*      Authority to purchase the Company's own                 23,098,643   99.78%     51,771      0.22%   288                       23,150,414

         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 225,099,120  Ordinary Shares of 1p each.

 

 

 

-ENDS-

 

Enquiries

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

 Zeus (Nominated Adviser and Broker)
 David Foreman/Alex Campbell-Harris (Investment Banking)                   Tel: +44 (0) 203 829 5000

 Dominic King (Corporate Broking)

 

 

 

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