19 April 2024
SYMPHONY ENVIRONMENTAL TECHNOLOGIES PLC
(the "Company")
Result of General Meeting
Symphony Environmental Technologies plc (AIM: SYM) announces that all resolutions were duly passed at the Company's General Meeting ("GM") held today.
A summary of the votes lodged by proxy at the GM is set out below:
| Resolution | In Favour | Against | Number of votes withheld | Total votes cast | |||
| Number of votes | % | Number of votes | % | ||||
| 1 | Authority to allot securities per section 551 of the Companies Act 2006 | 42,871,161 | 98.65% | 586,430 | 1.35% | 186,419 | 43,644,040 |
| 2* | Authority to allot securities otherwise than on a pre-emptive basis | 42,871,161 | 98.65% | 586,430 | 1.35% | 186,419 | 43,644,040 |
* 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 204,342,533 Ordinary Shares of 1p each.
-ENDS-
Enquiries
| Symphony Environmental Technologies Plc | Tel: +44 (0) 20 8207 5900 |
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| Michael Laurier, CEO | |
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| Ian Bristow, CFO | |
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| Zeus (Nominated Adviser and Broker) | Tel: +44 (0) 203 829 5000 |
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| David Foreman/Kieran Russell/Alex Campbell-Harris (Investment Banking) Dominic King/Victoria Ayton (Corporate Broking) | Tel: +44 (0) 161 831 1512 |
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