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 |
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|
Michael Laurier, CEO |
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|
Ian Bristow, CFO |
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|
Zeus (Nominated Adviser and Broker) |
Tel: +44 (0) 203 829 5000 |
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|
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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