TIDMSYM

RNS Number : 4222E

Symphony Environmental Tech. PLC

29 June 2023

29 June 2023

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      Total votes 
                                                                                 of votes          cast 
                                                                                 withheld 
                                     Number         %       Number        % 
                                         of                     of 
                                      votes                  votes 
                             --------------  --------  -----------  ------- 
      Annual report 
       and accounts for 
       FY22 are received 
       and 
 1     adopted                  23,875,290     99.82%       43,576    0.18%        20,288    23,918,866 
     ----------------------  --------------  --------  -----------  -------  ------------  ------------ 
      Michael Laurier 
       re-election as 
       a 
 2     Director                  23,852,246    99.64%       85,820    0.36%         1,088    23,938,066 
     ----------------------  --------------  --------  -----------  -------  ------------  ------------ 
      Robert Wigley 
       re-election as 
       a 
 3     Director                  23,775,946    99.32%      162,120    0.68%         1,008    23,938,066 
     ----------------------  --------------  --------  -----------  -------  ------------  ------------ 
      Mazars LLP 
       re-appointment 
       of 
       the Company's 
 4     auditors                 23,810,290     99.69%       73,236    0.31%        55,628    23,883,526 
     ----------------------  --------------  --------  -----------  -------  ------------  ------------ 
      Authority to allot 
       securities per 
       section 551 of 
       the 
       Companies Act 
 5     2006                     23,869,002     99.73%       65,480    0.27%         4,672    23,934,482 
     ----------------------  --------------  --------  -----------  -------  ------------  ------------ 
      Authority to allot 
       securities otherwise 
       than on a pre- 
 6*    emptive basis            23,110,002     96.56%      824,480    3.44%         4,672    23,934,482 
     ----------------------  --------------  --------  -----------  -------  ------------  ------------ 
      Authority to purchase 
       the Company's 
       own 
 7*    ordinary shares          23,781,706     99.36%      153,576    0.64%         3,872    23,935,282 
     ----------------------  --------------  --------  -----------  -------  ------------  ------------

* 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 184,806,833 Ordinary Shares of 1p each.

-ENDS-

Enquiries

 
 Symphony Environmental Technologies Plc         Tel: +44 (0) 20 8207 
                                                  5900 
 Michael Laurier, CEO 
 Ian Bristow, CFO 
 www.symphonyenvironmental.com 
 
 Zeus (Nominated Adviser and Joint Broker)       Tel: +44 (0) 203 829 
                                                  5000 
 David Foreman/Kieran Russell (Investment 
  Banking) 
  Dominic King/Victoria Ayton (Corporate 
  Broking) 
 
   Hybridan LLP (Joint Broker)                     Tel: +44 (0) 203 764 
   Claire Louise Noyce                             2341

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END

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June 29, 2023 08:46 ET (12:46 GMT)

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