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RNS Number : 7569I Nanoco Group PLC 28 March 2024
28 March
2024
NANOCO GROUP PLC
("Nanoco", the "Group", or the "Company")
General Meeting - Voting Results
Nanoco Group plc (LSE: NANO), a world leader in the development and
manufacture of cadmium-free quantum dots and other specific nanomaterials
emanating from our technology platform, is pleased to announce that all
resolutions proposed at its GM were duly passed.
Votes For Votes Against Votes Withheld
Votes % of total votes cast % of total voting rights excluding treasury shares Votes % of total votes cast % of total voting rights excluding treasury shares Votes % of total voting rights excluding treasury shares
Special Resolution 1 110,891,115 93.4% 34.2% 7,876,559 6.6% 2.4% 253,302 0.1%
Ordinary Resolution 2 100,681,536 85.6% 31.0% 16,890,029 14.4% 5.2% 1,449,411 0.4%
Full details of each resolution were set out in the Notice of General Meeting
which is available on the Company's website at www.nanocotechnologies.com
(http://www.nanocotechnologies.com) . In accordance with Listing Rule 9.6.2,
copies of all the resolutions passed as special business at the General
Meeting have been submitted to the National Storage Mechanism and will shortly
be available for inspection at http://www.morningstar.co.uk/uk/nsm
(http://www.morningstar.co.uk/uk/nsm) .
i) The issued share capital of Nanoco Group PLC on 31 January 2024 was
324,430,950 ordinary shares. Excluding treasury shares, there were 324,418,728
ordinary shares with voting rights.
ii) A "vote withheld" is not a vote in law and is not counted in the
calculation of the percentages of the votes cast "For" and "Against" a
resolution.
- Ends -
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