Result of General Meeting
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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.
- The issued share capital of the Company eligible to vote on resolutions was 204,342,533 Ordinary Shares of 1p each.
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