Symphony Environmental Tech. PLC Result of AGM & Update on Antiviral Testing (2579R)
June 26 2020 - 7:13AM
UK Regulatory
TIDMSYM
RNS Number : 2579R
Symphony Environmental Tech. PLC
26 June 2020
26 June 2020
SYMPHONY ENVIRONMENTAL TECHNOLOGIES PLC
(the "Company")
Result of Annual General Meeting and update on antiviral
testing
Symphony Environmental Technologies plc (AIM: SYM) announces
that all resolutions were duly passed at the Company's Annual
General Meeting ("AGM") held today.
A summary of the votes lodged by proxy at the AGM is set out
below:
Resolution In Favour Against Number Total votes
of votes cast
withheld
Number % Number of %
of votes votes
----------- ------ ---------- ----
Annual report
and accounts
for FY19 are
received and
1 adopted 24,265,203 100.0 0 0.0 20,000 24,285,203
------------------ ----------- ------ ---------- ---- ---------- ------------
Michael Laurier
re-election
2 as a Director 24,262,025 99.9 20,000 0.1 3,178 24,285,203
------------------ ----------- ------ ---------- ---- ---------- ------------
Robert Wigley
re-election
3 as a Director 24,249,525 99.9 32,500 0.1 3,178 24,285,203
------------------ ----------- ------ ---------- ---- ---------- ------------
Re-appointment
of Mazars LLP
as the Company's
4 auditors 24,259,691 100.0 2,334 0.0 23,178 24,285,203
------------------ ----------- ------ ---------- ---- ---------- ------------
Authority to
allot securities
per section
551 of the
Companies Act
5 2006 24,262,025 99.9 20,000 0.1 3,178 24,285,203
------------------ ----------- ------ ---------- ---- ---------- ------------
Authority to
allot securities
otherwise than
on a pre-emptive
6* basis 24,198,825 99.7 83,200 0.3 3,178 24,285,203
------------------ ----------- ------ ---------- ---- ---------- ------------
Authority to
purchase the
Company's own
7* ordinary shares 24,198,825 99.7 83,200 0.2 3,178 24,285,203
------------------ ----------- ------ ---------- ---- ---------- ------------
* 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 154,569,377 Ordinary Shares of 1p each.
In light of the Coronavirus pandemic and the social distancing
measures in place, shareholders were not be able to attend the AGM
in person. The Company will continue to update shareholders in the
usual way, via the Regulatory News System (RNS).
Update on antiviral testing
Further to the Company's preliminary results announcement on 26
May 2020, antiviral testing continues and we now expect the results
of these during quarter three rather than 30 June 2020 as
previously indicated.
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 Joint Broker)
David Foreman (Corporate Finance) Tel: +44 (0) 20 7894
7000
Hybridan LLP (Joint Broker) Tel: +44 (0) 203
Claire Louise Noyce 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
RAGSEFFEMESSEFM
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