Surface Transforms PLC Result of Annual General Meeting (5646A)
02 Giugno 2021 - 10:43AM
UK Regulatory
TIDMSCE
RNS Number : 5646A
Surface Transforms PLC
02 June 2021
2 June 2021
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 69,179,172 10,720 727
----------------------------------- ----------- ----------- ---------------
To re-appoint Grant Thornton
UK LLP as auditors of the Company
2. and to fix their remuneration 69,187,424 3,195 nil
----------------------------------- ----------- ----------- ---------------
To re-elect Matthew Taylor as
3. a Director 69,188,316 2,303 nil
----------------------------------- ----------- ----------- ---------------
To re-elect Julia Woodhouse
4. as a Director 68,962,333 228,286 nil
----------------------------------- ----------- ----------- ---------------
To authorise the Directors to
5. allot equity securities 50,523,104 18,667,515 nil
----------------------------------- ----------- ----------- ---------------
To authorise the Directors to
allot equity securities other
6. than on a pre-emptive basis 68,904,099 286,520 nil
----------------------------------- ----------- ----------- ---------------
The Company recognises that a significant proportion of the
votes were cast against Resolution 5. The Board takes seriously its
responsibilities to maintain a healthy dialogue with shareholders
and has already engaged with several of them to better understand
their concerns. We will continue to listen to their views.
(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 28 May 2021was 195,108,319 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 (Corporate finance)
Richard Chambers (ECM)
For further Company details, visit www.surfacetransforms.com
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END
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June 02, 2021 04:43 ET (08:43 GMT)
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