TIDMSCE

RNS Number : 0824U

Surface Transforms PLC

24 July 2020

24 July 2020

Surface Transforms plc

("Surface Transforms" or the "Company")

Result of Annual General Meeting

Surface Transforms (AIM: SCE) is pleased to announce that all resolutions proposed at its Annual General Meeting ("AGM") held at 9:30 a.m. earlier today were duly passed by shareholders.

A summary of the votes lodged by proxy at the AGM is set out below:

 
      Resolution                             Votes      Votes   Votes Withheld 
                                            For(1)    Against 
      To receive the audited accounts 
 1.    of the Company                   59,375,828      2,246              nil 
     --------------------------------  -----------  ---------  --------------- 
      To re-appoint RSM UK Audit LLP 
       as auditors of the Company and 
 2.    to fix their remuneration        59,375,828      2,246              nil 
     --------------------------------  -----------  ---------  --------------- 
      To re-elect Kevin Johnson as 
 3.    a Director                       59,373,754      2,246            2,074 
     --------------------------------  -----------  ---------  --------------- 
      To re-elect David Bundred as 
 4.    a Director                       42,601,978      2,246       16,773,850 
     --------------------------------  -----------  ---------  --------------- 
      To authorise the Directors to 
 5.    allot equity securities          58,967,713    410,361              nil 
     --------------------------------  -----------  ---------  --------------- 
      To authorise the Directors to 
       allot equity securities other 
 6.    than on a pre-emptive basis      58,693,898    679,601            4,575 
     --------------------------------  -----------  ---------  ---------------

(1) Any proxy appointments, which gave discretion to the Chairman have been included in the 'For' votes total.

(2) Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution.

(3) A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against".

   (4)     The number of shares in issue on 24 July 2020 was 154,598,319 with no shares in treasury.

(5) The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting which is available on the Company's website at www.surfacetransforms.com.

For enquiries, please contact:

Surface Transforms plc. +44 151 356 2141

David Bundred, Chairman

Kevin Johnson, CEO

Michael Cunningham CFO

   Zeus Capital Limited (Nominated Adviser and Joint Broker)                         +44 203 829 5000

Dan Bate / David Foreman / Jordan Warburton (Corporate Finance)

Dominic King (Corporate Broking)

finnCap Ltd (Joint Broker) +44 20 7220 0500

Ed Frisby/Giles Rolls (Corporate finance)

Richard Chambers (ECM)

For further Company details, visit www.surfacetransforms.com

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 24, 2020 13:28 ET (17:28 GMT)

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