11th Oct 2019 11:15
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11 October 2019 |
SYMPHONY ENVIRONMENTAL TECHNOLOGIES PLC
Result of General Meeting
Symphony Environmental Technologies plc (AIM: SYM) (the "Company") announces that both resolutions put to shareholders at its General Meeting ("GM") held today, were duly passed.
A summary of the votes lodged by proxy at the GM is set out below:
Resolution | In Favour | Against | Total votes cast | |||
Number of votes | % | Number of votes | % | |||
1 | That the Directors be authorised to allot securities in accordance with section 551 of the Companies Act 2006 | 21,508,777 | 99.91 | 18,704 | 0.09 | 21,527,481 |
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2* | That the Directors be authorised to allot securities otherwise than on a pre-emptive basis | 21,458,877 | 99.68 | 68,604 | 0.32 | 21,527,481 |
* 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 170,026,277 Ordinary Shares of 1p each.
-ENDS-
Enquiries
Symphony Environmental Technologies Plc |
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Michael Laurier, CEO | Tel: +44 (0) 20 8207 5900 |
Ian Bristow, CFO |
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www.symphonyenvironmental.com |
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Cantor Fitzgerald Europe (Nominated Adviser and Broker) |
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David Foreman, Michael Boot (Corporate Finance) | Tel: +44 (0) 20 7894 7000 |
Caspar Shand Kydd, Maisie Atkinson (Sales) |
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Hybridan LLP (Joint Broker) |
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Claire Louise Noyce | Tel: +44 (0) 203 764 2341 |
Related Shares:
Symphony Env.