TIDMSCE

RNS Number : 2423T

Surface Transforms PLC

13 November 2019

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 yesterday were duly passed by shareholders.

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

 
      Resolution                                     Votes       Votes       Votes 
                                                      For*     Against    Withheld 
      To receive the audited accounts of 
 1.    the Company                              32,128,725           0          -- 
     ----------------------------------------  -----------  ----------  ---------- 
 2.   To re-elect Kevin D'Silva as a Director   30,926,504   1,202,221          -- 
     ----------------------------------------  -----------  ----------  ---------- 
      To re-elect Richard Gledhill as a 
 3.    Director                                 30,926,504   1,202,209          -- 
     ----------------------------------------  -----------  ----------  ---------- 
      To re-appoint RSM UK Audit LLP as 
       auditors of the Company and to fix 
 4.    their remuneration                       32,052,466      72,169       4,090 
     ----------------------------------------  -----------  ----------  ---------- 
      To authorise the Directors to allot 
 5.    equity securities                        31,052,466     348,869       9,528 
     ----------------------------------------  -----------  ----------  ---------- 
      To authorise the Directors to allot 
       equity securities other than on a 
 6.    pre-emptive basis                        31,770,328     348,869       9,528 
     ----------------------------------------  -----------  ----------  ----------

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

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 / Michael Boot (Corporate Finance)

Caspar Shand-Kydd / Maisie Atkinson (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

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

RAGUOUWRKSAAARA

(END) Dow Jones Newswires

November 13, 2019 03:27 ET (08:27 GMT)

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