Result of AGM
Symphony Environmental Technologies plc announced that all resolutions were passed at its 2026 Annual General Meeting, with strong support for the adoption of the FY25 annual report and accounts (99.87% in favour), the re-election of directors Nicolas Clavel (99.77%) and Ian Bristow (96.10%), approval of the remuneration report (98.80%), re-appointment of auditors Forvis Mazars LLP (99.07%), and authorities to allot securities (99.19% and 94.61% respectively) and purchase own shares (99.76%). The total issued share capital eligible to vote was 236,363,995 ordinary shares.
Select text to share a quote on X · sign in to keep highlights & notes in your SYM notes
Symphony Environmental Technologies plc (AIM: SYM) announces that all resolutions were duly passed at the Company's 2026 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 of votes withheld | Total votes cast | |||
|---|---|---|---|---|---|---|---|
| Number of votes | % | Number of votes | % | ||||
| 1 | Annual report and accounts for FY25 are received and adopted | 38,560,608 | 99.87 | 50,105 | 0.13 | 24,210 | 38,634,923 |
| 2 | Nicolas Clavel re-election as a Director | 38,507,231 | 99.77 | 90,105 | 0.23 | 37,875 | 38,634,923 |
| 3 | Ian Bristow re-election as a Director | 37,121,105 | 96.10 | 1,506,394 | 3.90 | 7,424 | 38,634,923 |
| 4 | Approval of the remuneration report | 38,161,333 | 98.80 | 465,366 | 1.20 | 8,224 | 38,634,923 |
| 5 | Forvis Mazars LLP re-appointment of the Company's auditors | 38,240,503 | 99.07 | 360,047 | 0.93 | 34,373 | 38,634,923 |
| 6 | Authority to allot securities per section 551 of the Companies Act 2006 | 38,316,893 | 99.19 | 313,020 | 0.81 | 5,010 | 38,634,923 |
| 7* | Authority to allot securities otherwise than on a pre- emptive basis | 36,545,897 | 94.61 | 2,081,602 | 5.39 | 7,424 | 38,634,923 |
| 8* | Authority to purchase the Company's own ordinary shares | 38,537,027 | 99.76 | 96,689 | 0.24 | 4,210 | 38,634,923 |
* 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 236,363,995 Ordinary Shares of 1p each.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.