Result of GM

Symphony Environmental Tech. PLC

19 April 2024

 

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:

Resolution		In Favour		Against		Number of votes withheld	Total votes cast
		Number of votes	%	Number of votes	%
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

Symphony Environmental Technologies Plc		Tel: [phone]
Michael Laurier, CEO
Ian Bristow, CFO
www.symphonyenvironmental.com
Zeus (Nominated Adviser and Broker)		Tel: [phone]
David Foreman/Kieran Russell/Alex Campbell-Harris (Investment Banking) Dominic King/Victoria Ayton (Corporate Broking)		Tel: [phone]

 

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