Result of General Meeting

RNS Number : 6367P

Symphony Environmental Tech. PLC

11 October 2019

 

11 October 2019

SYMPHONY ENVIRONMENTAL TECHNOLOGIES PLC

Result of General Meeting

Symphony Environmental Technologies plc (AIM: SYM) (the "Company") announces that both resolutions put to shareholders at its General Meeting ("GM") held today, were duly passed.

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

Resolution		In Favour		Against		Total votes cast
		Number of votes	%	Number of votes	%
1	That the Directors be authorised to allot securities in accordance with section 551 of the Companies Act 2006	21,508,777	99.91	18,704	0.09	21,527,481
2*	That the Directors be authorised to allot securities otherwise than on a pre-emptive basis	21,458,877	99.68	68,604	0.32	21,527,481

* 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 170,026,277 Ordinary Shares of 1p each.

-ENDS-

Enquiries

Symphony Environmental Technologies Plc
Michael Laurier, CEO	Tel: [phone]
Ian Bristow, CFO
www.symphonyenvironmental.com
Cantor Fitzgerald Europe (Nominated Adviser and Broker)
David Foreman, Michael Boot (Corporate Finance)	Tel: [phone]
Caspar Shand Kydd, Maisie Atkinson (Sales)
Hybridan LLP (Joint Broker)
Claire Louise Noyce	Tel: [phone]

 

END

 

 

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