TIDMRMS
RNS Number : 9189I
Remote Monitored Systems PLC
17 August 2021
17 August 2021
The information contained within this announcement is deemed by
the Company to constitute inside information as stipulated under
the Market Abuse Regulations (EU) No. 596/2014 ('MAR') which has
been incorporated into UK law by the European Union (Withdrawal)
Act 2018. Upon the publication of this announcement via Regulatory
Information Service ('RIS'), this inside is now considered to be in
the public domain.
Remote Monitored Systems plc
("RMS" or the "Company")
Result of Annual General Meeting
The Company is pleased to announce that all the resolutions that
were put to shareholder at the Company's annual general meeting
("AGM") earlier today were passed. The votes cast for the
resolutions were as follows:
Resolution For % Against % % of issued Withheld
share
capital
To receive and adopt
the Company's annual
accounts for the
financial year ended
1. 31 December 2020 445,650,434 97.28% 12,450,353 2.72% 22.0% 1,353,410
============================= =========== ====== ========== ====== ============ =========
To elect Antony Legge
as a Director of
2. the Company 428,359,220 95.00% 22,565,769 5.00% 21.7% 8,529,208
============================= =========== ====== ========== ====== ============ =========
To elect Richard
Clarke as a Director
3. of the Company 393,920,684 86.26% 62,759,371 13.74% 22.0% 2,774,142
============================= =========== ====== ========== ====== ============ =========
To elect John Richardson
as a Director of
4. the Company 380,905,162 83.48% 75,404,314 16.52% 21.9% 3,144,721
============================= =========== ====== ========== ====== ============ =========
To elect Dr Gareth
Cave as a Director
5. of the Company 443,879,276 97.01% 13,700,383 2.99% 22.0% 1,874,538
============================= =========== ====== ========== ====== ============ =========
To elect Dr Felicity
Sartain as a Director
6. of the Company 442,825,885 96.69% 15,160,518 3.31% 22.0% 1,467,794
============================= =========== ====== ========== ====== ============ =========
To re--appoint PKF
Littlejohn LLP as
auditors and to authorise
the Directors to
7. determine their remuneration 441,040,770 96.36% 16,642,773 3.64% 22.0% 1,770,654
============================= =========== ====== ========== ====== ============ =========
To approve and adopt
the EMI Option Plan
8. 2021 393,576,917 86.13% 63,391,153 13.87% 22.0% 2,486,127
============================= =========== ====== ========== ====== ============ =========
To authorise the
Directors to allot
shares in respect
of the EMI Option
Plan 2021 subject
to the limits expressed
in the Notice of
9. AGM 386,401,929 84.52% 70,749,411 15.48% 22.0% 2,302,857
============================= =========== ====== ========== ====== ============ =========
To authorise the
Directors to dis-apply
pre-emption rights
in respect of the
EMI Option Plan 2021
subject to the limits
expressed in the
10. Notice of AGM 384,214,573 83.97% 73,339,627 16.03% 22.0% 1,899,997
============================= =========== ====== ========== ====== ============ =========
To authorise the
Directors to allot
equity securities
subject to the limits
expressed in the
11. Notice of AGM 384,280,186 84.04% 72,971,154 15.96% 22.0% 2,202,857
============================= =========== ====== ========== ====== ============ =========
To authorise the
Directors to dis-apply
pre-emption rights
subject to the limits
expressed in the
12. Notice of AGM 384,490,192 84.03% 73,049,624 15.97% 22.0% 1,914,381
============================= =========== ====== ========== ====== ============ =========
To change the name
of the Company to
13. nanosynth group plc 438,362,071 95.75% 19,448,232 4.25% 22.0% 1,643,894
============================= =========== ====== ========== ====== ============ =========
In respect of the passing of resolution 13, the Company will now
apply to Companies House for the name change to become effective
and expect that the Company should begin trading under its new
name, nanosynth group plc, at 8.00 a.m. on Monday, 23 August
2021.
The Company's TIDM will change to 'NNN' and the Company's
website will change to www.nanosynthgroup.com. The Company's ISIN
number will remain unchanged.
The change of name will not affect the rights of shareholders
and all existing share certificates should be retained as they will
remain valid; no new share certificates will be issued.
- ENDS -
ENQUIRIES :
Remote Monitored Systems plc
Antony Legge (Executive Chairman) +44 77 6355 5919
SP Angel Corporate Finance LLP +44 20 3470 0470
Nominated Adviser and Joint Broker
Stuart Gledhill
Caroline Rowe
Peterhouse Capital Limited +44 20 7469 0930
Joint Broker
Lucy Williams
IFC Advisory Ltd +44 20 3934 6630
Graham Herring
Zach Cohen
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END
RAGSFUFFWEFSEEA
(END) Dow Jones Newswires
August 17, 2021 07:33 ET (11:33 GMT)
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