Surface Transforms : Results of AGM

24 July 2020

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 at 9:30 a.m. earlier today were duly passed by shareholders.

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

	Resolution	Votes	Votes	Votes
		For(1)	Against	Withheld
1.	To receive the audited accounts of the Company	59,375,828	2,246	nil
2.	To re-appoint RSM UK Audit LLP as auditors of the	59,375,828	2,246	nil
3.	Company and to fix their remuneration	59,373,754	2,246	2,074
To re-elect Kevin Johnson as a Director
4.	To re-elect David Bundred as a Director	42,601,978	2,246	16,773,850
5.	To authorise the Directors to allot equity	58,967,713	410,361	nil
	securities
6.	To authorise the Directors to allot equity	58,693,898	679,601	4,575
	securities other than on a pre-emptive basis

1. Any proxy appointments, which gave discretion to the Chairman have been included in the 'For' votes total.
2. Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution.
3. A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against".
4. The number of shares in issue on 24 July 2020 was 154,598,319 with no shares in treasury.
5. The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting which is available on the Company's website at www.surfacetransforms.com.

For enquiries, please contact:

Surface Transforms plc.

[phone]

David Bundred, Chairman

Kevin Johnson, CEO

Michael Cunningham CFO
Zeus Capital Limited (Nominated Adviser and Joint Broker)	[phone]
Dan Bate / David Foreman / Jordan Warburton (Corporate Finance)
Dominic King (Corporate Broking)
finnCap Ltd (Joint Broker)	[phone]

Ed Frisby/Giles Rolls (Corporate finance)

Richard Chambers (ECM)

For further Company details, visit www.surfacetransforms.com