Surface Transforms PLC Result of General Meeting and TVR (6117N)
21 Maggio 2020 - 10:30AM
UK Regulatory
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
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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May 21, 2020 04:30 ET (08:30 GMT)
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