NNN Nanosynth Group Plc

TIDMRMS

RNS Number : 0745H

Remote Monitored Systems PLC

29 July 2019

29 July 2019

Remote Monitored Systems plc

("Remote Monitored Systems", the "Company" or the "Group")

AGM Results and Total Voting Rights

The Company's Annual General Meeting ("AGM") was held today at 10.30am. All resolutions, including approval of the fundraising announced by the Company on 5 July 2019, were passed on a poll, and the proxy votes were as follows.

 
 Resolution                    Votes for      Votes   Votes Discretionary       Votes         Total 
                                            against                          withheld 
 Resolution 1: 
  Company's annual 
  accounts                   109,487,387          0               151,305      14,112   109,652,804 
                            ------------  ---------  --------------------  ----------  ------------ 
 Resolution 2: 
  Re-election of 
  Nigel Burton 
  as Director                109,481,387      6,000               151,305      14,112   109,652,804 
                            ------------  ---------  --------------------  ----------  ------------ 
 Resolution 3: 
  Auditors' reappointment 
  and remuneration           109,067,290          0               151,305     434,209   109,652,804 
                            ------------  ---------  --------------------  ----------  ------------ 
 Resolution 4: 
  Section 551 authority 
  to allot shares            109,481,226      6,000               151,305      16,273   109,654,804 
                            ------------  ---------  --------------------  ----------  ------------ 
 Resolution 5: 
  Section 570 authority 
  to allot shares 
  and dis-application 
  of Section 561(1) 
  pre-emption rights         109,439,560      6,000               151,305      55,939   109,652,804 
                            ------------  ---------  --------------------  ----------  ------------ 
 Resolution 6: 
  Issue of Convertible 
  Loan Notes and 
  Equity                     109,481,226      6,000               151,305      16,273   109,654,804 
                            ------------  ---------  --------------------  ----------  ------------ 
 

Total Voting Rights

With effect from today, following shareholder approval of the conversion of certain director fees to shares, as previously announced on 5 July 2019, the total issued share capital of the Company will consist of 407,415,559 ordinary shares of 0.2p each in issue, none of which are held in treasury. Therefore, the total number of voting rights in the Company is 407,415,559.

The above figure of 407,415,559 may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules.

ENQUIRIES:

Remote Monitored Systems plc

Trevor Brown (Executive Director) +41 7941 55384

Nigel Burton (Non-Executive Chairman) +44 7785 234447

SP Angel Corporate Finance LLP +44 20 3470 0470

Nominated Adviser and joint broker

Stuart Gledhill

Jeff Keating

Caroline Rowe

Peterhouse Corporate Finance +44 20 7469 0930

Joint broker

Lucy Williams

Fungai Ndoro

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 rns@lseg.com or visit www.rns.com.

END

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July 29, 2019 08:42 ET (12:42 GMT)

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