REG - Haydale Graphene Ind - Result of General Meeting and Total Voting Rights

HaydaleAnnouncement

06/01/2026 15:00

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RNS Number : 8698N  Haydale Graphene Industries PLC  06 January 2026

HAYDALE GRAPHENE INDUSTRIES PLC

("Haydale" or the "Company")

Results of General Meeting and Total Voting Rights

 

Haydale (AIM:HAYD), the global advanced materials group, is pleased to
announce that further to the Company's announcement of 12 December 2025, at
the General Meeting held earlier today all Resolutions were duly passed by
shareholders.

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  %      Withheld
 1           2,379,820,970  99.57%  10,269,280     0.43%  2,764,591
 2           2,384,403,444  99.76%  5,662,715      0.24%  2,788,682
 3           2,384,931,243  99.80%  4,801,879      0.20%  3,121,719

 

Notes:

1.     Percentages are expressed as a proportion of the total votes cast
(which does not include votes withheld).

2.     A "vote withheld" is not a vote in law and is not counted in the
calculation of the proportion of votes "For" and "Against" a Resolution.

3.     Any proxy appointments giving discretion to the Chairman have been
included in the "For" totals.

 

The Fundraising remains conditional upon the Placing Agreement becoming
unconditional in all respects and upon First Admission, expected to occur 7
January 2026, with Second Admission expected to occur on 8 January 2026.

 

Total Voting Rights

Following Second Admission on 8 January 2026, the Company will have in issue
7,774,709,099 Ordinary Shares, with no shares held in treasury. Shareholders
may use this figure as the denominator by which they are required to notify
their interest in, or change to their interest in, the Company under the
Disclosure Guidance and Transparency Rules.

This announcement should be read in conjunction with the full text of the
Circular issued on 15 December 2025. All capitalised/defined terms used in
this announcement and not otherwise defined shall have the meanings given to
them in the Circular.

 

For further information:

 Haydale Graphene Industries plc                                      Tel: +44 (0) 1269 842 946
 Simon Turek, CEO
 Patrick Carter, CFO
                                                                      www.haydale.com (http://www.haydale.com)

 Cavendish Capital Markets Limited (Nominated Adviser & Broker)       Tel: +44 (0) 20 7220 0500
 Julian Blunt / Edward Whiley / Trisyia Jamaludin, Corporate Finance
 Andrew Burdis, ECM

 

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