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Symphony Environmental Technologies plc announced that all resolutions were duly passed at its General Meeting held on 19 April 2024. Shareholders approved two resolutions concerning the authority to allot securities, with 42,871,161 votes (98.65%) in favour and 586,430 votes (1.35%) against for each resolution, from a total of 43,644,040 votes cast. The company's issued share capital eligible to vote comprised 204,342,533 Ordinary Shares.
| Date | 19 Apr 2024 |
| Time | 11:16:00 |
| Category | AGMs and other meetings |
| ID | 3494L |
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:
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Resolution |
In Favour |
Against |
Number of votes withheld |
Total votes cast |
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|
Number of votes |
% |
Number of votes |
% |
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|
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
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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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