MWG Modern Water Plc

TIDMMWG

RNS Number : 3652Z

Modern Water PLC

18 September 2020

Modern Water plc

("Modern Water", "the Company" or "the Group")

Result of AGM

Modern Water announces that, at the annual general meeting ("AGM") held yesterday, all resolutions were duly passed, as follows:

 
                                                            Votes 
 Resolution                                  Votes for    Against     A bstain 
 Ordinary Resolutions                           Shares     Shares       Shares 
                                           -----------  ---------  ----------- 
 1. To receive the reports and accounts     20,995,775          0            0 
                                           -----------  ---------  ----------- 
 2. To re-appoint Jeffreys Henry LLP 
  as auditors of the Company                20,994,075          0        1,000 
                                           -----------  ---------  ----------- 
 3. To re-elect as a director of the 
  Company Nigel Burton, who retires 
  by rotation                               20,984,425      5,650        5,000 
                                           -----------  ---------  ----------- 
 4. To re-elect as a director of the 
  Company Gerard Brandon, who retires 
  by rotation                               20,764,721    225,162        5,192 
                                           -----------  ---------  ----------- 
 5. Authority of directors to allot 
  shares                                     4,982,436    111,394   15,901,945 
                                           -----------  ---------  ----------- 
 Special Resolution 
                                           -----------  ---------  ----------- 
 6. Disapplication of pre-emption rights 
  on equity issues for cash                  4,398,193    635,337   15,961,545 
                                           -----------  ---------  ----------- 
 

For further information:

 
Modern Water plc                                     +44 (0)20 3827 3439 
Simon Humphrey, Chief Executive 
 Cairn Financial Advisers LLP (Nominated 
  Adviser)                                          +44 (0) 20 7213 0880 
Sandy Jamieson / Liam Murray / Ludovico 
 Lazzaretti 
Turner Pope Investments (Broker) 
 Andy Thacker / Zoe Alexander                       +44 (0) 20 3657 0050 
 
 

Notes to editors:

Modern Water is a pioneering and innovative technology company, specialising in membrane water treatment solutions and advanced monitoring products. The Company works for customers in a range of industries across the globe and owns proprietary technologies for use in a diverse range of applications. Modern Water's Monitoring Division has a portfolio of world-leading toxicity and trace metal monitoring products, some of which constitute the regulatory standard. The headline technology of the Company's Membrane Division, called "AMBC", can be used to tackle complex wastewater treatment problems at a reduced cost compared to standard processes, while being simple to operate .

www.modernwater.com

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September 18, 2020 02:00 ET (06:00 GMT)

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