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 |
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 | |
Michael Laurier, CEO | Tel: +44 (0) 20 8207 5900 |
Ian Bristow, CFO | |
www.symphonyenvironmental.com | |
Cantor Fitzgerald Europe (Nominated Adviser and Broker) | |
David Foreman, Michael Boot (Corporate Finance) | Tel: +44 (0) 20 7894 7000 |
Caspar Shand Kydd, Maisie Atkinson (Sales) | |
Hybridan LLP (Joint Broker) | |
Claire Louise Noyce | Tel: +44 (0) 203 764 2341 |