TIDMSYM

RNS Number : 6367P

Symphony Environmental Tech. PLC

11 October 2019

 
 
     11 October 2019

SYMPHONY ENVIRONMENTAL TECHNOLOGIES PLC

Result of General Meeting

Symphony Environmental Technologies plc (AIM: SYM) (the "Company") announces that both resolutions put to shareholders at its General Meeting ("GM") held today, were duly passed.

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

 
 Resolution                           In Favour            Against        Total votes 
                                                                                 cast 
                                   Number of       %      Number      % 
                                       votes            of votes 
                                 -----------  ------  ----------  ----- 
      That the Directors 
       be authorised to allot 
       securities in accordance 
       with section 551 of 
       the Companies Act 
 1     2006                       21,508,777   99.91      18,704   0.09    21,527,481 
     --------------------------  -----------  ------  ----------  -----  ------------ 
 
      That the Directors 
       be authorised to allot 
       securities otherwise 
       than on a pre-emptive 
 2*    basis                      21,458,877   99.68      68,604   0.32    21,527,481 
     --------------------------  -----------  ------  ----------  -----  ------------

* Special Resolution

Notes

   --      A vote withheld is not a vote in law and does not count in the total of votes cast.

-- Any proxy appointments which gave discretion to the chairman of the meeting have been included in the "for" total.

-- The issued share capital of the Company eligible to vote on resolutions was 170,026,277 Ordinary Shares of 1p each.

-ENDS-

Enquiries

 
 Symphony Environmental Technologies Plc 
 Michael Laurier, CEO                              Tel: +44 (0) 20 8207 
                                                    5900 
 Ian Bristow, CFO 
 www.symphonyenvironmental.com 
 Cantor Fitzgerald Europe (Nominated Adviser 
  and Broker) 
 David Foreman, Michael Boot (Corporate Finance)   Tel: +44 (0) 20 7894 
                                                    7000 
 Caspar Shand Kydd, Maisie Atkinson (Sales) 
 
 Hybridan LLP (Joint Broker) 
 Claire Louise Noyce                               Tel: +44 (0) 203 
                                                    764 2341

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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