Result of AGM

RNS Number : 2423T
Surface Transforms PLC
13 November 2019
 

Surface Transforms plc

("Surface Transforms" or the "Company")

 

Result of Annual General Meeting

 

 

Surface Transforms (AIM: SCE) is pleased to announce that all resolutions proposed at its Annual General Meeting ("AGM") held yesterday were duly passed by shareholders.

 

A summary of the votes lodged by proxy at the AGM is set out below:

 

 

Resolution

Votes For*

Votes Against

Votes Withheld

1.

To receive the audited accounts of the Company

 

32,128,725

0

2.

To re-elect Kevin D'Silva as a Director

 

30,926,504

1,202,221

3.

To re-elect Richard Gledhill as a Director

 

30,926,504

1,202,209

4.

To re-appoint RSM UK Audit LLP as auditors of the Company and to fix their remuneration

32,052,466

72,169

4,090

5.

To authorise the Directors to allot equity securities

 

31,052,466

348,869

9,528

6.

To authorise the Directors to allot equity securities other than on a pre-emptive basis

31,770,328

348,869

9,528

 

* Any proxy appointments, which gave discretion to the Chairman have been included in the 'For' votes total.

For enquiries, please contact:

Surface Transforms plc.                                                    +44 151 356 2141
 

David Bundred, Chairman

Kevin Johnson, CEO 

Michael Cunningham CFO

Cantor Fitzgerald Europe (Nomad & Joint-Broker)  +44 20 7894 7000

David Foreman / Michael Boot (Corporate Finance)

Caspar Shand-Kydd / Maisie Atkinson (Sales)

finnCap Ltd (Joint-Broker)                                                 +44 20 7220 0500

Ed Frisby / Giles Rolls (Corporate Finance)
Richard Chambers (Corporate Broking)

For further Company details, visit www.surfacetransforms.com

 

 

 

 


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END
 
 
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