Result of AGM

RNS Number : 9189I

Remote Monitored Systems PLC

17 August 2021

 

17 August 2021

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ('MAR') which has been incorporated into UK law by the European Union (Withdrawal) Act 2018.  Upon the publication of this announcement via Regulatory Information Service ('RIS'), this inside is now considered to be in the public domain.

Remote Monitored Systems plc

("RMS" or the "Company")

Result of Annual General Meeting

The Company is pleased to announce that all the resolutions that were put to shareholder at the Company's annual general meeting ("AGM") earlier today were passed.  The votes cast for the resolutions were as follows:

	Resolution	For	%	Against	%	% of issued share capital	Withheld
1.	To receive and adopt the Company's annual accounts for the financial year ended 31 December 2020	445,650,434	97.28%	12,450,353	2.72%	22.0%	1,353,410
2.	To elect Antony Legge as a Director of the Company	428,359,220	95.00%	22,565,769	5.00%	21.7%	8,529,208
3.	To elect Richard Clarke as a Director of the Company	393,920,684	86.26%	62,759,371	13.74%	22.0%	2,774,142
4.	To elect John Richardson as a Director of the Company	380,905,162	83.48%	75,404,314	16.52%	21.9%	3,144,721
5.	To elect Dr Gareth Cave as a Director of the Company	443,879,276	97.01%	13,700,383	2.99%	22.0%	1,874,538
6.	To elect Dr Felicity Sartain as a Director of the Company	442,825,885	96.69%	15,160,518	3.31%	22.0%	1,467,794
7.	To re‐appoint PKF Littlejohn LLP as auditors and to authorise the Directors to determine their remuneration	441,040,770	96.36%	16,642,773	3.64%	22.0%	1,770,654
8.	To approve and adopt the EMI Option Plan 2021	393,576,917	86.13%	63,391,153	13.87%	22.0%	2,486,127
9.	To authorise the Directors to allot shares in respect of the EMI Option Plan 2021 subject to the limits expressed in the Notice of AGM	386,401,929	84.52%	70,749,411	15.48%	22.0%	2,302,857
10.	To authorise the Directors to dis-apply pre-emption rights in respect of the EMI Option Plan 2021 subject to the limits expressed in the Notice of AGM	384,214,573	83.97%	73,339,627	16.03%	22.0%	1,899,997
11.	To authorise the Directors to allot equity securities subject to the limits expressed in the Notice of AGM	384,280,186	84.04%	72,971,154	15.96%	22.0%	2,202,857
12.	To authorise the Directors to dis-apply pre-emption rights subject to the limits expressed in the Notice of AGM	384,490,192	84.03%	73,049,624	15.97%	22.0%	1,914,381
13.	To change the name of the Company to nanosynth group plc	438,362,071	95.75%	19,448,232	4.25%	22.0%	1,643,894

In respect of the passing of resolution 13, the Company will now apply to Companies House for the name change to become effective and expect that the Company should begin trading under its new name, nanosynth group plc, at 8.00 a.m. on Monday, 23 August 2021.

The Company's TIDM will change to 'NNN' and the Company's website will change to www.nanosynthgroup.com. The Company's ISIN number will remain unchanged.

The change of name will not affect the rights of shareholders and all existing share certificates should be retained as they will remain valid; no new share certificates will be issued.

- ENDS -

ENQUIRIES :

Remote Monitored Systems plc

Antony Legge (Executive Chairman)  [phone]

SP Angel Corporate Finance LLP                                                                [phone]

Nominated Adviser and Joint Broker

Stuart Gledhill

Caroline Rowe

Peterhouse Capital Limited [phone]

Joint Broker

Lucy Williams

IFC Advisory Ltd   [phone]

Graham Herring

Zach Cohen

 

END

 

 

RAGSFUFFWEFSEEA