Company Announcements

RNS Number : 3494L
Symphony Environmental Tech. PLC
19 April 2024
 

 

19 April 2024

 

 

SYMPHONY ENVIRONMENTAL TECHNOLOGIES PLC

 

(the "Company")

 

Result of General Meeting

 

Symphony Environmental Technologies plc (AIM: SYM) announces that all resolutions were duly passed at the Company's General Meeting ("GM") held today.

 

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

 

Resolution

In Favour

Against

Number of votes withheld

Total votes

cast

Number of

votes

%

Number of

votes

%

1

Authority to allot securities per section 551 of the Companies Act 2006

42,871,161

98.65%

586,430

1.35%

186,419

43,644,040

2*

Authority to allot securities otherwise than on a pre-emptive basis

42,871,161

98.65%

586,430

1.35%

186,419

43,644,040

 

* 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 204,342,533 Ordinary Shares of 1p each.

 

 

-ENDS-

 

Enquiries

Symphony Environmental Technologies Plc

Tel: +44 (0) 20 8207 5900

 

Michael Laurier, CEO


 

Ian Bristow, CFO


 

www.symphonyenvironmental.com


 

 



Zeus (Nominated Adviser and Broker)

Tel: +44 (0) 203 829 5000

 

David Foreman/Kieran Russell/Alex Campbell-Harris (Investment Banking)

Dominic King/Victoria Ayton (Corporate Broking)

Tel: +44 (0) 161 831 1512

 

 

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