Business
Result of Annual General Meeting
Result of Annual General Meeting.
About this update from Surface Transforms Plc
[{"type":"text","content":"\n\nSurface Transforms plc\n(\"Surface Transforms\" or the \"Company\")\nResult of Annual General Meeting\nSurface Transforms (AIM: SCE), manufacturers of carbon fibre reinforced ceramic automotive brake discs, is pleased to announce that all resolutions proposed at its Annual General Meeting (\"AGM\") held at 11:00 a.m. earlier today were duly passed by shareholders.\nA summary of the votes lodged by proxy at the AGM is set out below:\n\n\n\n\n\n\n\nResolution\n\n\nVotes for\n\n\n%\n\n\nVotes against\n\n\n%\n\n\nVotes withheld\n\n\n\n\n1.\n\n\nTo receive and adopt the Company's annual accounts\n\n\n264,076,316\n\n\n99.91\n\n\n239,685\n\n\n0.09\n\n\n3,636,760\n\n\n\n\n2.\n\n\nTo re-appoint Grant Thornton as auditors and for the Directors to determine the fees payable\n\n\n265,978,683\n\n\n99.83\n \n\n\n458,616\n\n\n0.17\n\n\n1,544,439\n\n\n\n\n3.\n\n\nTo re-elect Julia Woodhouse as a Director\n\n\n258,963,381\n\n\n97.78\n\n\n5,890,415\n\n\n2.22\n\n\n3,127,942\n\n\n\n\n4.\n\n\nTo re-elect Isabelle Maddock as a Director\n\n\n249,068,564\n\n\n94.64\n\n\n14,111,610\n\n\n5.36\n\n\n4,801,564\n\n\n\n\n5.\n\n\nTo authorise the Directors to allot relevant securities\n\n\n259,559,205\n\n\n97.95\n\n\n5,427,331\n\n\n2.05\n\n\n2,995,202\n\n\n\n\n6.\n\n\nTo authorise the Directors to allot equity securities for cash*\n\n\n258,750,891\n\n\n97.42\n\n\n6,865,741\n\n\n2.58\n\n\n2,365,106\n\n\n\n\n \n* Special resolution\n(1) Any proxy appointments, which gave discretion to the Chairman have been included in the 'For' votes total.\n(2) Votes \"For\" and \"Against\" any resolution are expressed as a percentage of votes validly cast for that resolution. \n(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\".\n(4) The number of shares in issue on 22 July 2024 was 1,302,072,638 with no shares in treasury.\n(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.\n \nFor enquiries, please contact:\n\n\n\n\nSurface Transforms plc\n\n\n+44 151 356 2141\n\n\n\n\nDavid Bundred, Chairma...