Source - LSE Regulatory
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: +44 (0) 20 8207 5900

Ian Bristow, CFO

 

www.symphonyenvironmental.com

 

Cantor Fitzgerald Europe (Nominated Adviser and Broker)

 

David Foreman, Michael Boot (Corporate Finance)

Tel: +44 (0) 20 7894 7000

Caspar Shand Kydd, Maisie Atkinson (Sales)

 

 

 

Hybridan LLP (Joint Broker)

 

Claire Louise Noyce

Tel: +44 (0) 203 764 2341

 


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