Remote Monitored Sys (RMS.L) Result of AGM – Name Change

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.

ENQUIRIES :

Remote Monitored Systems plc

Antony Legge (Executive Chairman)  +44 77 6355 5919


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