Result of AGM
Source: RNS
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.
-ENDS-
Enquiries
|
Symphony Environmental Technologies Plc |
|
|
||
|
Michael Laurier, CEO |
Tel: +44 (0) 20 8207 5900 |
|
||
|
Ian Bristow, CFO |
|
|
||
|
|
|
|||
|
|
|
|
||
|
Zeus (Nominated Adviser and Broker) |
|
|
||
|
David Foreman/Alex Campbell-Harris (Investment Banking) Dominic King (Corporate Broking) |
Tel: +44 (0) 203 829 5000 |
|
||
|
|
|
|
||
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.
