Symphony Environmental Tech. PLC Result of AGM (3422D)

TIDMSYM

RNS Number : 3422D

Symphony Environmental Tech. PLC

28 June 2021

 
    28 June 2021 
 
 

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   Total votes 
                                                                   of votes          cast 
                                                                   withheld 
                              Number       %   Number of      % 
                            of votes               votes 
                         -----------  ------  ----------  ----- 
      Annual report 
       and accounts 
       for FY20 are 
       received and 
 1     adopted            31,261,830   100.0           0   0.00      33,443    31,261,830 
     ------------------  -----------  ------  ----------  -----  ----------  ------------ 
      Nicolas Clavel 
       re-election 
 2     as a Director      31,254,064   99.94      20,000   0.06      21,209    31,274,064 
     ------------------  -----------  ------  ----------  -----  ----------  ------------ 
      Shaun Robinson 
       re-election 
 3     as a Director      30,570,064   97.75     704,000   2.25      21,209    31,274,064 
     ------------------  -----------  ------  ----------  -----  ----------  ------------ 
      Mazars LLP 
       re-appointment 
       of the Company's 
 4     auditors           31,270,246   99.99       4,227   0.01      20,800    31,274,473 
     ------------------  -----------  ------  ----------  -----  ----------  ------------ 
      Authority to 
       allot securities 
       per section 
       551 of the 
       Companies Act 
 5     2006               31,267,068   99.92      25,027   0.08       3,178    31,292,095 
     ------------------  -----------  ------  ----------  -----  ----------  ------------ 
      Authority to 
       allot securities 
       otherwise than 
       on a pre-emptive 
 6*    basis              31,254,021   99.87      41,252   0.13           0    31,295,273 
     ------------------  -----------  ------  ----------  -----  ----------  ------------ 
      Authority to 
       purchase the 
       Company's own 
 7*    ordinary shares    31,195,834   99.68      99,439   0.32           0    31,295,273 
     ------------------  -----------  ------  ----------  -----  ----------  ------------ 
 

* 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 176,751,277 Ordinary Shares of 1p each.

In light of the Coronavirus pandemic and the social distancing measures in place, shareholders were not be able to attend the AGM in person. The Company will continue to update shareholders in the usual way, via the Regulatory News System (RNS).

-ENDS-

Enquiries

 
 Symphony Environmental Technologies Plc 
 Michael Laurier, CEO                           Tel: [phone] 
                                                 5900 
 Ian Bristow, CFO 
 www.symphonyenvironmental.com 
 
 Zeus Capital Limited (Nominated Adviser and 
  Joint Broker) 
 David Foreman / Nick Cowles / Kieran Russell   Tel: +44 (0) 161 
  (Corporate Finance)                            831 1512 
 Dominic King / Victoria Ayton (Sales)          Tel: +44 (0) 203 
                                                 829 5000 
 
 Hybridan LLP (Joint Broker)                     Tel: +44 (0) 203 
  Claire Louise Noyce                             764 2341 
 

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END

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June 28, 2021 06:56 ET (10:56 GMT)