REG - Symphony Environment - Result of AGM

Symphony Environmental TechnologiesAnnouncement

23/07/2025 14:00

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RNS Number : 2812S  Symphony Environmental Tech. PLC  23 July 2025

 

23 July 2025

 

 

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 FY24 are received and    30,901,563  99.32      210,760    0.68  24,239                    31,112,323

         adopted
 2       Michael Laurier                                         29,711,811  95.53      1,389,549  4.47  35,202                    31,101,360

         re-election as a

         Director
 3       Michael Stephen                                         29,741,974  95.54      1,389,549  4.46

          re-election as a                                                                               5,039                     31,131,523

         Director
 4       Forvis Mazars LLP                                       30,676,400  98.63      425,760    1.37  34,402

         re-appointment of                                                                                                         31,102,160

         the Company's auditors
 5       Authority to allot securities per section 551 of the    30,652,147  98.46      480,176    1.54  4,239

         Companies Act 2006                                                                                                        31,132,323
 6*      Authority to allot securities otherwise than on a pre-  30,798,996  99.03      303,164    0.97  34,402

         emptive basis                                                                                                             31,102,160
 7*      Authority to purchase the Company's own                 30,875,163  99.27      226,747    0.73  34,652

         ordinary shares                                                                                                           31,101,910

 

* 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 236,363,995 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/Emma Burn (Investment Banking)                              Tel: +44 (0) 203 829 5000

 Dominic King (Corporate Broking)

 

NOTES TO EDITORS

 

About Symphony Environmental

 

 

Symphony's d2w masterbatch technology is added to polyethylene (PE) and
polypropylene (PP) products at the manufacturing stage at little or no extra
cost, and ensures that if they get into the environment at the end of their
useful life they will not create microplastics and lie or float around for
decades.  Instead they will safely biodegrade, leaving no microplastics or
toxicity. If they get collected during their useful life they can be recycled
with ordinary PE and PP without separation See
https://www.biodeg.org/subjects-of-interest/recycling-2/
(https://www.biodeg.org/subjects-of-interest/recycling-2/)

 

Symphony also supplies a range of plastic technologies under its d2p (designed
to protect) brand www.d2p.net (http://www.d2p.net) to provide protection
against insects, viruses, bacteria, fungi, rodents, odours, and fire.  It has
also introduced a new product under its NbR brand
https://www.symphonyenvironmental.com/natural-biodegradable-resin/
(https://www.symphonyenvironmental.com/natural-biodegradable-resin/) to reduce
the amount of fossil-derived material in plastic products.

 

Symphony has a diverse and growing customer-base and has established itself as
an international business with over 70 distributors around the world. Products
made with Symphony's plastic technologies are now available in nearly 100
countries and in many different product applications. Symphony itself is
certified according to ISO9001 and ISO14001.

 

Symphony actively participates in the Committee work of the British Standards
Institute (BSI), the American Standards Organisation (ASTM), the European
Standards Organisation (CEN), and the International Standards Organisation
(ISO).

 

Further information on the Group can be found at
www.symphonyenvironmental.com  and twitter @SymphonyEnv

 

See also Symphony on Instagram and Linkedin.

 

 

 

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