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Symphony Environment - Result of AGM & Update on Antiviral Testing

RNS Number : 2579R
Symphony Environmental Tech. PLC
26 June 2020
 


 

26 June 2020


 

 

SYMPHONY ENVIRONMENTAL TECHNOLOGIES PLC

 

(the "Company")

 

Result of Annual General Meeting and update on antiviral testing

 

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 FY19 are received and adopted

24,265,203

100.0

0

0.0

20,000

24,285,203

2

Michael Laurier re-election as a Director           

24,262,025

99.9

20,000

0.1

3,178

24,285,203

3

Robert Wigley re-election as a Director           

24,249,525

99.9

32,500

0.1

3,178

24,285,203

4

Re-appointment of Mazars LLP as the Company's auditors           

24,259,691

100.0

2,334

0.0

23,178

24,285,203

5

Authority to allot securities per section 551 of the Companies Act 2006                       

24,262,025

99.9

20,000

0.1

3,178

24,285,203

6*

Authority to allot securities otherwise than on a pre-emptive basis

24,198,825

99.7

83,200

0.3

3,178

24,285,203

7*

Authority to purchase the Company's own ordinary shares

24,198,825

99.7

83,200

0.2

3,178

24,285,203

 

* 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 154,569,377 Ordinary Shares of 1p each.

 

In light of the Coronavirus pandemic and the social distancing measures in place, shareholders were not be able to attend the AGM in person. The Company will continue to update shareholders in the usual way, via the Regulatory News System (RNS).

 

Update on antiviral testing

Further to the Company's preliminary results announcement on 26 May 2020, antiviral testing continues and we now expect the results of these during quarter three rather than 30 June 2020 as previously indicated.

 

 

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 Joint Broker)

 

David Foreman (Corporate Finance)

Tel: +44 (0) 20 7894 7000

 

 

Hybridan LLP (Joint Broker)

Claire Louise Noyce

 

Tel: +44 (0) 203 764 2341

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
END
 
 
RAGSEFFEMESSEFM

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