REG - Symphony Environment - Result of GM

Symphony Environmental TechnologiesAnnouncement

19/04/2024 11:30

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RNS Number : 3494L  Symphony Environmental Tech. PLC  19 April 2024

 

19 April 2024

 

 

SYMPHONY ENVIRONMENTAL TECHNOLOGIES PLC

 

(the "Company")

 

Result of General Meeting

 

Symphony Environmental Technologies plc (AIM: SYM) announces that all
resolutions were duly passed at the Company's General Meeting ("GM") held
today.

 

A summary of the votes lodged by proxy at the GM is set out below:

 

 Resolution                                                                       In Favour              Against         Number of votes withheld  Total votes

                                                                                                                                                   cast
         Number of                                                                %           Number of  %

         votes                                                                                votes
 1       Authority to allot securities per section 551 of the Companies Act 2006  42,871,161  98.65%     586,430  1.35%  186,419                   43,644,040
 2*      Authority to allot securities otherwise than on a pre-emptive basis      42,871,161  98.65%     586,430  1.35%  186,419                   43,644,040

 

* 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 204,342,533 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 Broker)                                         Tel: +44 (0) 203 829 5000
 David Foreman/Kieran Russell/Alex Campbell-Harris (Investment Banking)      Tel: +44 (0) 161 831 1512

 Dominic King/Victoria Ayton (Corporate Broking)

 

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