Result of General Meeting and TVR

RNS Number : 6117N

Surface Transforms PLC

21 May 2020

 

Surface Transforms plc

("Surface Transforms" or the "Company")

Result of General Meeting and

Total Voting Rights

Surface Transforms (AIM: SCE) is pleased to announce that all resolutions proposed at its General Meeting ("GM") held at 09:00 a.m. today were duly passed by shareholders.

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

	Resolution	Votes For*	Votes Against	Votes Withheld
1.	To authorise the Directors to allot equity securities	48,718,358	10,268	6,903
2.	To authorise the Directors to allot equity securities other than on a pre-emptive basis	48,718,358	10,268	6,903

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

Total Voting Rights

The new Ordinary Shares will, when issued, rank pari passu in all respects with the existing Ordinary Shares of the Company. Application has been made for the 5,384,616 new Ordinary Shares to be admitted to trading on AIM and accordingly dealings are expected to commence at 8.00 a.m. on 26 May 2020. Following admission, the total number of voting rights in the Company will be 154,598,319  and shareholders may use this figure as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

For enquiries, please contact:

Surface Transforms plc.  [phone]

David Bundred, Chairman

Kevin Johnson, CEO 

Michael Cunningham CFO

Cantor Fitzgerald Europe (Nomad & Joint-Broker)  [phone]

David Foreman (Corporate Finance)

Caspar Shand-Kydd (Sales)

finnCap Ltd (Joint-Broker)   [phone]

Ed Frisby / Giles Rolls (Corporate Finance)
Richard Chambers (Corporate Broking)

For further Company details, visit www.surfacetransforms.com

 

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