SURFACE TRANSFORMS PLC — AGM Information 2019

Nov 13, 2019

National Storage Mechanism | Additional information

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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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