Result of AGM

Symphony Environmental Tech. PLC

28 June 2024

 

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
		Number of votes	%	Number of votes	%
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.

The issued share capital of the Company eligible to vote on resolutions was 225,099,120  Ordinary Shares of 1p each.

-ENDS-

Enquiries

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

 

END