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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Symphony Environmental Technologies Plc | LSE:SYM | London | Ordinary Share | GB0009589168 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 2.75 | 2.50 | 3.00 | 2.75 | 2.75 | 2.75 | 226,907 | 08:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Plastics,resins,elastomers | 6.15M | -2.89M | -0.0156 | -1.76 | 5.08M |
TIDMSYM
RNS Number : 4222E
Symphony Environmental Tech. PLC
29 June 2023
29 June 2023
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 FY22 are received and 1 adopted 23,875,290 99.82% 43,576 0.18% 20,288 23,918,866 ---------------------- -------------- -------- ----------- ------- ------------ ------------ Michael Laurier re-election as a 2 Director 23,852,246 99.64% 85,820 0.36% 1,088 23,938,066 ---------------------- -------------- -------- ----------- ------- ------------ ------------ Robert Wigley re-election as a 3 Director 23,775,946 99.32% 162,120 0.68% 1,008 23,938,066 ---------------------- -------------- -------- ----------- ------- ------------ ------------ Mazars LLP re-appointment of the Company's 4 auditors 23,810,290 99.69% 73,236 0.31% 55,628 23,883,526 ---------------------- -------------- -------- ----------- ------- ------------ ------------ Authority to allot securities per section 551 of the Companies Act 5 2006 23,869,002 99.73% 65,480 0.27% 4,672 23,934,482 ---------------------- -------------- -------- ----------- ------- ------------ ------------ Authority to allot securities otherwise than on a pre- 6* emptive basis 23,110,002 96.56% 824,480 3.44% 4,672 23,934,482 ---------------------- -------------- -------- ----------- ------- ------------ ------------ Authority to purchase the Company's own 7* ordinary shares 23,781,706 99.36% 153,576 0.64% 3,872 23,935,282 ---------------------- -------------- -------- ----------- ------- ------------ ------------
* 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 184,806,833 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 Zeus (Nominated Adviser and Joint Broker) Tel: +44 (0) 203 829 5000 David Foreman/Kieran Russell (Investment Banking) Dominic King/Victoria Ayton (Corporate Broking) Hybridan LLP (Joint Broker) Tel: +44 (0) 203 764 Claire Louise Noyce 2341
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END
RAGSEDFEUEDSELM
(END) Dow Jones Newswires
June 29, 2023 08:46 ET (12:46 GMT)
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