TIDMSYM
RNS Number : 0792Y
Symphony Environmental Tech. PLC
03 May 2019
3 May 2019
SYMPHONY ENVIRONMENTAL TECHNOLOGIES PLC
Result of AGM
("Symphony" or the "Company")
Symphony Environmental Technologies plc (AIM: SYM) announces
that all resolutions put to shareholders at the Company's Annual
General Meeting ("AGM") held today, were duly passed.
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
witheld
Number % Number of %
of votes votes
------------ ------- ---------- ------
That the Company's
annual report
and accounts
for the year
ended 31 December
2018 together
with the reports
of the Directors
and auditors
be received
1 and adopted 36,298,491 98.59 518,652 1.41 0 36,817,143
--------------------- ------------ ------- ---------- ------ ---------- ------------
That Ian Bristow
be re-elected
as a Director
2 of the Company 36,807,143 99.97 10,000 0.03 0 36,817,143
--------------------- ------------ ------- ---------- ------ ---------- ------------
That Michael
Stephen be
re-elected
as a Director
3 of the Company 36,807,143 99.97 10,000 0.03 0 36,817,143
--------------------- ------------ ------- ---------- ------ ---------- ------------
That Mazars
LLP be re-appointed
as the Company's
auditors and
to .approve
4 their remuneration 36,794,809 99.94 22,334 0.06 0 36,817,143
--------------------- ------------ ------- ---------- ------ ---------- ------------
That the Directors
be authorised
to allot securities
in accordance
with section
551 of the
Companies Act
5 2006 36,807,143 99.97 10,000 0.03 0 36,817,143
--------------------- ------------ ------- ---------- ------ ---------- ------------
That the Directors
be authorised
to allot securities
otherwise than
on a pre-emptive
6* basis 36,749,143 99.83 61,000 0.17 7,000 36,810,143
--------------------- ------------ ------- ---------- ------ ---------- ------------
That the Company
be authorised
to purchase
the Company's
own ordinary
shares and
to hold shares
7* in treasury 36,278,991 98.56 528,652 1.44 9,500 36,807,643
--------------------- ------------ ------- ---------- ------ ---------- ------------
* 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 154,569,377 Ordinary Shares of 1p each.
Enquiries
Symphony Environmental Technologies
Plc
Michael Laurier, CEO Tel: +44 (0) 20 8207
5900
Ian Bristow, CFO
www.symphonyenvironmental.com
Cantor Fitzgerald Europe
David Foreman, Richard Salmond, Michael Tel: +44 (0) 20 7894
Boot (Corporate Finance) 7000
Caspar Shand Kydd, Gregor Paterson (Sales)
The person responsible for arranging the release of this
information is Michael Laurier, CEO of the Company.
NOTES TO EDITORS:
About Symphony Environmental Technologies plc
Symphony has developed and continues to develop, controlled-life
plastic technology which helps tackle the problem of microplastics
by turning ordinary plastic at the end of its service-life into
biodegradable materials. It is then no longer a plastic and can be
bioassimilated in the open environment in the same way as a leaf.
The technology is branded d2w(R) and appears as a droplet logo on
many thousands of tonnes of plastic packaging and other plastic
products around the world. In some countries, most recently Saudi
Arabia, oxo-biodegradable plastic is mandatory.
In addition, Symphony has developed a range of additives,
concentrates and master-batches marketed under its d2p(R) brand,
which can be incorporated in a wide variety of plastic and
non-plastic products so as to give them protection against many
different types of bacteria, fungi, algae, moulds, and insects, and
against fire. d2p products also include odour, moisture and
ethylene adsorbers as well as other types of food-preserving
technologies. We have also launched d2p anti-microbial household
gloves and toothbrushes, and are developing a range of other d2p
finished products for retail sale.
Symphony has also developed the d2Detector(R), a portable device
which analyses plastics and detects counterfeit products. This is
useful to government officials tasked with enforcing legislation,
and Symphony's d2t tagging and tracer technology is available for
further security.
Symphony has a diverse and growing customer-base and has
established itself as an international business with 74
distributors around the world. Products made with Symphony's
plastic technologies are now available in nearly 100 countries and
in many different product applications. Symphony itself is
accredited to ISO9001 and ISO14001.
Symphony is a member of The Oxo-biodegradable Plastics
Association (www.biodeg.org) (OPA), the Society for the Chemical
Industry (UK), and the Pacific Basin Environmental Council.
Symphony is also a strategic partner of the Commonwealth Business
Initiative, and actively participates in the Committee work of the
British Standards Institute (BSI), the American Standards
Organisation (ASTM), the European Standards Organisation (CEN), and
the International Standards Organisation (ISO).
Further information on the Symphony Group can be found at
www.symphonyenvironmental.com and twitter @SymphonyEnv See also
Symphony on Instagram. A Symphony App is available for downloading
to smartphones.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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