Become a Member

Track your favourite stocks
Create & monitor portfolios
Daily portfolio value

Company	Chg	Chg %
Quickpicks
£	%
Add shares to your quickpicks to display them here!

Result of Annual General Meeting

2nd Jun 2021 09:43

RNS Number : 5646A

Surface Transforms PLC

02 June 2021

2 June 2021

Surface Transforms plc

("Surface Transforms" or the "Company")

Result of Annual General Meeting

Surface Transforms (AIM: SCE) is pleased to announce that all resolutions proposed at its Annual General Meeting ("AGM") held at 9:30 a.m. earlier today were duly passed by shareholders.

A summary of the votes lodged by proxy at the AGM is set out below:

	Resolution	Votes For(1)	Votes Against	Votes Withheld
1.	To receive the audited accounts of the Company	69,179,172	10,720	727
2.	To re-appoint Grant Thornton UK LLP as auditors of the Company and to fix their remuneration	69,187,424	3,195	nil
3.	To re-elect Matthew Taylor as a Director	69,188,316	2,303	nil
4.	To re-elect Julia Woodhouse as a Director	68,962,333	228,286	nil
5.	To authorise the Directors to allot equity securities	50,523,104	18,667,515	nil
6.	To authorise the Directors to allot equity securities other than on a pre-emptive basis	68,904,099	286,520	nil

The Company recognises that a significant proportion of the votes were cast against Resolution 5. The Board takes seriously its responsibilities to maintain a healthy dialogue with shareholders and has already engaged with several of them to better understand their concerns. We will continue to listen to their views.

(1) Any proxy appointments, which gave discretion to the Chairman have been included in the 'For' votes total.

(2) Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution.

(3) A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against".

(4) The number of shares in issue on 28 May 2021was 195,108,319 with no shares in treasury.

(5) The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting which is available on the Company's website at www.surfacetransforms.com.

For enquiries, please contact:

Surface Transforms plc. +44 151 356 2141

David Bundred, Chairman

Kevin Johnson, CEO

Michael Cunningham CFO

Zeus Capital Limited (Nominated Adviser and Joint Broker) +44 203 829 5000

Dan Bate / David Foreman / Jordan Warburton (Corporate Finance)

Dominic King (Corporate Broking)

finnCap Ltd (Joint Broker) +44 20 7220 0500

Ed Frisby (Corporate finance)

Richard Chambers (ECM)

For further Company details, visit www.surfacetransforms.com

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 [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGUUSWRAAUNRRR

Related Shares:

FTSE 100 Latest

Value8,054.98

Change-419.76