Symphony Environmental Tech. PLC Result of AGM (3422D)
28 June 2021 - 8:56PM
UK Regulatory
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: +44 (0) 20 8207
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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