Result of Annual General Meeting

RNS Number : 0824U

Surface Transforms PLC

24 July 2020

 

24 July 2020

Surface Transforms plc

("Surface Transforms" or the "Company")

Result of Annual General Meeting

Surface Transforms (AIM: SCE) is pleased to announce that all resolutions proposed at its Annual General Meeting ("AGM") held at 9:30 a.m. earlier today were duly passed by shareholders.

A summary of the votes lodged by proxy at the AGM is set out below:

	Resolution	Votes For(1)	Votes Against	Votes Withheld
1.	To receive the audited accounts of the Company	59,375,828	2,246	nil
2.	To re-appoint RSM UK Audit LLP as auditors of the Company and to fix their remuneration	59,375,828	2,246	nil
3.	To re-elect Kevin Johnson as a Director	59,373,754	2,246	2,074
4.	To re-elect David Bundred as a Director	42,601,978	2,246	16,773,850
5.	To authorise the Directors to allot equity securities	58,967,713	410,361	nil
6.	To authorise the Directors to allot equity securities other than on a pre-emptive basis	58,693,898	679,601	4,575

(1)  Any proxy appointments, which gave discretion to the Chairman have been included in the 'For' votes total.

(2)  Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution. 

(3)  A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against".

(4)  The number of shares in issue on 24 July 2020 was 154,598,319 with no shares in treasury.

(5)  The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting which is available on the Company's website at www.surfacetransforms.com.

For enquiries, please contact:

Surface Transforms plc.   [phone]

David Bundred, Chairman

Kevin Johnson, CEO 

Michael Cunningham CFO

Zeus Capital Limited (Nominated Adviser and Joint Broker)    [phone]

Dan Bate / David Foreman / Jordan Warburton (Corporate Finance)

Dominic King (Corporate Broking)

finnCap Ltd (Joint Broker)       [phone]

Ed Frisby/Giles Rolls (Corporate finance)

Richard Chambers (ECM)

For further Company details, visit www.surfacetransforms.com

 

END

 

 

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