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Result of AGM

28th Jun 2024 12:49

RNS Number : 4009U
Symphony Environmental Tech. PLC
28 June 2024
 

 

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.

The issued share capital of the Company eligible to vote on resolutions was 225,099,120  Ordinary Shares of 1p each.

 

 

 

-ENDS-

 

Enquiries

Symphony Environmental Technologies Plc

 

Michael Laurier, CEO

Tel: +44 (0) 20 8207 5900

 

Ian Bristow, CFO

 

www.symphonyenvironmental.com

 

 

Zeus (Nominated Adviser and Broker)

 

David Foreman/Alex Campbell-Harris (Investment Banking)

Dominic King (Corporate Broking)

Tel: +44 (0) 203 829 5000

 

 

 

 

 

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END
 
 
RAGSEWFFAELSELM

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