28 June 2024
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 votes |
% |
Number of votes |
% |
||||
|
1 |
Annual report and accounts for FY23 are received and adopted |
23,102,227 |
99.88% |
28,187 |
0.12% |
20,288 |
23,130,414 |
|
2 |
Nicolas Clavel re-election as a Director |
22,799,534 |
98.57% |
330,576 |
1.43% |
20,592 |
23,130,110 |
|
3 |
Ian Bristow re-election as a Director |
21,928,245 |
94.80% |
1,201,865 |
5.20% |
20,592 |
23,130,110 |
|
4 |
Michael Kayser election as a Director |
22,818,538 |
98.57% |
330,576 |
1.43% |
1,588 |
23,149,114 |
|
5 |
Forvis Mazars LLP re-appointment of the Company's auditors |
22,842,227 |
98.67% |
308,187 |
1.33% |
288 |
23,150,414 |
|
6 |
Authority to allot securities per section 551 of the Companies Act 2006 |
22,747,093 |
98.26% |
402,521 |
1.74% |
1,088 |
23,149,614 |
|
7* |
Authority to allot securities otherwise than on a pre- emptive basis |
22,738,780 |
98.23% |
410,834 |
1.77% |
1,088 |
23,149,614 |
|
8* |
Authority to purchase the Company's own ordinary shares |
23,098,643 |
99.78% |
51,771 |
0.22% |
288 |
23,150,414 |
* 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.
-ENDS-
Enquiries
|
Symphony Environmental Technologies Plc |
|
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|
Michael Laurier, CEO |
Tel: +44 (0) 20 8207 5900 |
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|
Ian Bristow, CFO |
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|
Zeus (Nominated Adviser and Broker) |
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|
David Foreman/Alex Campbell-Harris (Investment Banking) Dominic King (Corporate Broking) |
Tel: +44 (0) 203 829 5000 |
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