02:35 Fri 20 Dec 2019
Haydale Graphene Ind - Result of AGM
For immediate release |
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('Haydale' or the 'Company')
Result of AGM
The Annual General Meeting of the Company ("AGM") was held at
All of the resolutions put to members were duly passed.
The number of votes lodged by proxy for and against each of the resolutions proposed, and the number of votes withheld, were as follows:
Resolution |
Votes for |
% |
Votes against |
% |
Votes withheld |
1. To receive the Company's audited annual accounts for the financial year ended |
76,310,435 |
100.00 |
0 |
0 |
36,268 |
2. To elect, as a director of the Company, |
76,243,673 |
99.98 |
16,762 |
0.02 |
86,268 |
3. To re-elect, as a Director of the Company, |
48,485,064 |
99.95 |
22,583 |
0.05 |
27,839,056 |
4. To re-elect, as a director of the Company, |
48,485,064 |
63.58 |
27,775,371 |
36.42 |
86,268 |
5. To re-appoint
|
76,278,230 |
99.92 |
62,205 |
0.08 |
6,268 |
6. To authorise the Directors to allot shares in the Company up to the limits specified in the resolution.
|
76,238,072 |
99.93 |
54,950 |
0.07 |
53,681 |
7. To authorise the Directors to disapply pre-emption rights up to the limits specified in the resolution* |
76,197,072 |
99.91 |
70,950 |
0.09 |
78,681 |
* Passed as a special resolution
As at
The Board is again pleased that the majority of resolutions have been passed with a high level of support from shareholders. The Board has considered the votes against resolution 4, the re-election of
- Ends -
For further information:
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Tel: +44 (0) 1269 842 946 |
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Arden Partners plc (Nominated Adviser & Broker) |
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Tel: +44 (0) 20 7614 5900 |
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Notes to Editors
Haydale is a global technologies and materials group that facilitates the integration of graphene and other nanomaterials into the next generation of commercial technologies and industrial materials. With expertise in graphene, silicon carbide and other nanomaterials, Haydale is able to deliver improvements in electrical, thermal and mechanical properties, as well as toughness. Haydale has granted patents for its technologies in
For more information please visit: www.haydale.com
Twitter: @haydalegraphene
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