REG - Symphony Environment - Result of General Meeting

Symphony Environmental TechnologiesAnnouncement

11/10/2019 11:15

RNS Number : 6367P
Symphony Environmental Tech. PLC
11 October 2019
 


 




 
 


 
11 October 2019




SYMPHONY ENVIRONMENTAL TECHNOLOGIES PLC
Result of General Meeting
 
Symphony Environmental Technologies plc (AIM: SYM) (the "Company") announces that both resolutions put to shareholders at its General Meeting ("GM") held today, were duly passed.
 
A summary of the votes lodged by proxy at the GM is set out below:
 




Resolution


In Favour


Against


Total votes cast




Number of votes


%


Number of votes


%




1


That the Directors be authorised to allot securities in accordance with section 551 of the Companies Act 2006


21,508,777


99.91


18,704


0.09


21,527,481




 


 


 


 


 


 


 




2*


That the Directors be authorised to allot securities otherwise than on a pre-emptive basis


21,458,877


99.68


68,604


0.32


21,527,481




 
* 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 170,026,277 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


 




Cantor Fitzgerald Europe (Nominated Adviser and Broker)


 




David Foreman, Michael Boot (Corporate Finance)


Tel: +44 (0) 20 7894 7000




Caspar Shand Kydd, Maisie Atkinson (Sales)


 




 


 




Hybridan LLP (Joint Broker)


 




Claire Louise Noyce


Tel: +44 (0) 203 764 2341




 




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