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Symphony Environmental Technologies PLC announced that all eight resolutions were duly passed at its Annual General Meeting on 28 June 2024, with shareholders approving the FY23 annual report and accounts (99.88% in favour), the re-election of Directors Nicolas Clavel (98.57%) and Ian Bristow (94.80%), and the election of Michael Kayser as a Director (98.57%). Forvis Mazars LLP was also re-appointed as auditors (98.67% approval), and authorities for share allotment (98.26%) and purchase of own shares (99.78%) were granted.
| Date | 28 Jun 2024 |
| Time | 12:49:58 |
| Category | AGMs and other meetings |
| ID | 4009U |
28 June 2024
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 |
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|
Number of votes |
% |
Number of votes |
% |
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|
1 |
Annual report and accounts for FY23 are received and adopted |
23,102,227 |
99.88% |
28,187 |
0.12% |
20,288 |
23,130,414 |
|
2 |
Nicolas Clavel re-election as a Director |
22,799,534 |
98.57% |
330,576 |
1.43% |
20,592 |
23,130,110 |
|
3 |
Ian Bristow re-election as a Director |
21,928,245 |
94.80% |
1,201,865 |
5.20% |
20,592 |
23,130,110 |
|
4 |
Michael Kayser election as a Director |
22,818,538 |
98.57% |
330,576 |
1.43% |
1,588 |
23,149,114 |
|
5 |
Forvis Mazars LLP re-appointment of the Company's auditors |
22,842,227 |
98.67% |
308,187 |
1.33% |
288 |
23,150,414 |
|
6 |
Authority to allot securities per section 551 of the Companies Act 2006 |
22,747,093 |
98.26% |
402,521 |
1.74% |
1,088 |
23,149,614 |
|
7* |
Authority to allot securities otherwise than on a pre- emptive basis |
22,738,780 |
98.23% |
410,834 |
1.77% |
1,088 |
23,149,614 |
|
8* |
Authority to purchase the Company's own ordinary shares |
23,098,643 |
99.78% |
51,771 |
0.22% |
288 |
23,150,414 |
* 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.
-ENDS-
Enquiries
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Symphony Environmental Technologies Plc |
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Michael Laurier, CEO |
Tel: +44 (0) 20 8207 5900 |
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Ian Bristow, CFO |
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Zeus (Nominated Adviser and Broker) |
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David Foreman/Alex Campbell-Harris (Investment Banking) Dominic King (Corporate Broking) |
Tel: +44 (0) 203 829 5000 |
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