Symphony Environmental Tech. PLC Result of GM
19 April 2024 - 12:16PM
RNS Regulatory News
RNS Number : 3494L
Symphony Environmental Tech. PLC
19 April 2024
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
|
|
|
Michael Laurier, CEO
|
|
|
|
Ian Bristow, CFO
|
|
|
|
www.symphonyenvironmental.com
|
|
|
|
|
|
|
|
Zeus (Nominated Adviser and Broker)
|
Tel: +44 (0) 203 829 5000
|
|
|
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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END
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