TIDMSCE

RNS Number : 6117N

Surface Transforms PLC

21 May 2020

Surface Transforms plc

("Surface Transforms" or the "Company")

Result of General Meeting and

Total Voting Rights

Surface Transforms (AIM: SCE) is pleased to announce that all resolutions proposed at its General Meeting ("GM") held at 09:00 a.m. today were duly passed by shareholders.

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

 
      Resolution                                 Votes      Votes       Votes 
                                                  For*    Against    Withheld 
      To authorise the Directors to allot 
 1.    equity securities                    48,718,358     10,268       6,903 
     ------------------------------------  -----------  ---------  ---------- 
      To authorise the Directors to allot 
       equity securities other than on a 
 2.    pre-emptive basis                    48,718,358     10,268       6,903 
     ------------------------------------  -----------  ---------  ---------- 
 

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

Total Voting Rights

The new Ordinary Shares will, when issued, rank pari passu in all respects with the existing Ordinary Shares of the Company. Application has been made for the 5,384,616 new Ordinary Shares to be admitted to trading on AIM and accordingly dealings are expected to commence at 8.00 a.m. on 26 May 2020. Following admission, the total number of voting rights in the Company will be 154,598,319 and shareholders may use this figure as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

For enquiries, please contact:

   Surface Transforms plc.                                                    +44 151 356 2141 

David Bundred, Chairman

Kevin Johnson, CEO

Michael Cunningham CFO

Cantor Fitzgerald Europe (Nomad & Joint-Broker) +44 20 7894 7000

David Foreman (Corporate Finance)

Caspar Shand-Kydd (Sales)

   finnCap Ltd (Joint-Broker)                                               +44 20 7220 0500 

Ed Frisby / Giles Rolls (Corporate Finance)

Richard Chambers (Corporate Broking)

For further Company details, visit www.surfacetransforms.com

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END

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May 21, 2020 04:30 ET (08:30 GMT)

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