23 July 2025
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 FY24 are received and adopted |
30,901,563 |
99.32 |
210,760 |
0.68 |
24,239 |
31,112,323 |
|
2 |
Michael Laurier re-election as a Director |
29,711,811 |
95.53 |
1,389,549 |
4.47 |
35,202 |
31,101,360 |
|
3 |
Michael Stephen re-election as a Director |
29,741,974 |
95.54 |
1,389,549 |
4.46 |
5,039 |
31,131,523 |
|
4 |
Forvis Mazars LLP re-appointment of the Company's auditors |
30,676,400 |
98.63 |
425,760 |
1.37 |
34,402 |
31,102,160 |
|
5 |
Authority to allot securities per section 551 of the Companies Act 2006 |
30,652,147 |
98.46 |
480,176 |
1.54 |
4,239 |
31,132,323 |
|
6* |
Authority to allot securities otherwise than on a pre- emptive basis |
30,798,996 |
99.03 |
303,164 |
0.97 |
34,402 |
31,102,160 |
|
7* |
Authority to purchase the Company's own ordinary shares |
30,875,163 |
99.27 |
226,747 |
0.73 |
34,652 |
31,101,910 |
* 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 236,363,995 Ordinary Shares of 1p each.-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/Emma Burn (Investment Banking) Dominic King (Corporate Broking) |
Tel: +44 (0) 203 829 5000 |
|||
NOTES TO EDITORS
About Symphony Environmental
Symphony's d2w masterbatch technology is added to polyethylene (PE) and polypropylene (PP) products at the manufacturing stage at little or no extra cost, and ensures that if they get into the environment at the end of their useful life they will not create microplastics and lie or float around for decades. Instead they will safely biodegrade, leaving no microplastics or toxicity. If they get collected during their useful life they can be recycled with ordinary PE and PP without separation See https://www.biodeg.org/subjects-of-interest/recycling-2/
Symphony also supplies a range of plastic technologies under its d2p (designed to protect) brand www.d2p.net to provide protection against insects, viruses, bacteria, fungi, rodents, odours, and fire. It has also introduced a new product under its NbR brand https://www.symphonyenvironmental.com/natural-biodegradable-resin/ to reduce the amount of fossil-derived material in plastic products.
Symphony has a diverse and growing customer-base and has established itself as an international business with over 70 distributors around the world. Products made with Symphony's plastic technologies are now available in nearly 100 countries and in many different product applications. Symphony itself is certified according to ISO9001 and ISO14001.
Symphony actively participates in the Committee work of the British Standards Institute (BSI), the American Standards Organisation (ASTM), the European Standards Organisation (CEN), and the International Standards Organisation (ISO).
Further information on the Group can be found at www.symphonyenvironmental.com and twitter @SymphonyEnv
See also Symphony on Instagram and Linkedin.