REG - Haydale PLC - Result of AGM

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RNS Number : 3276Y  Haydale PLC  26 March 2026

 

Haydale plc

("Haydale", the "Company" or the "Group")

Result of AGM

Haydale (AIM: HAYD), the advanced materials and clean-technology group,
announces that the Annual General Meeting of the Company ("AGM") was held at
10.00 a.m. today at the offices of Cavendish plc, One Bartholomew Close,
London, EC1A 7BL. All of the resolutions put to members were 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  %       Withheld
 1.   To receive the audited accounts of the Company for the financial period    2,913,411,763  99.93%  1,895,571      0.07%   4,467,658
 ended 30 September 2025
 2.   To approve the directors' remuneration report                              2,606,476,510  89.40%  308,954,925    10.60%  4,343,557
 3.   To re-appoint Jeremy Nesbitt, as a director of the Company                 2,607,177,993  89.50%  305,905,781    10.50%  6,691,218
 4.   To re-appoint Mark Sait, as a director of the Company                      2,907,555,147  99.81%  5,528,627      0.19%   6,691,218
 5.   To re-appoint Crowe UK LLP as auditors of the Company                      2,913,698,977  99.89%  3,286,718      0.11%   2,789,297
 6.   To authorise the Directors to allot shares in the Company up to the        2,864,034,250  98.13%  54,553,960     1.87%   1,186,782
 limits specified in the resolution
 7.     To authorise the Directors to disapply pre-emption rights up to the      2,559,741,368  87.69%  359,269,346    12.31%  764,278
 limits specified in the resolution*

 

* Passed as a special resolution

Shareholders are entitled to one vote per share. Votes withheld are not votes
in law and so have not been included in the calculation of the proportion of
votes for and against a resolution.

For further information

Haydale Plc

Gareth Kaminski-Cook, Chair

Simon  Turek, Chief Executive
Officer
 

Patrick Carter, Chief Financial
Officer
 

Tel: +44 (0) 1269 842946
www.haydale.com (http://www.haydale.com)

Cavendish Capital Markets Limited (Nominated Adviser & Broker)

Julian Blunt / Edward Whiley / Trisyia Jamaludin - Corporate Finance

Andrew Burdis - Corporate Broking

Tel: +44 (0) 20 7220 0500

 

 

About Haydale

Haydale plc is an advanced materials and clean-technology company focused on
the development and deployment of energy- and water-efficient technologies at
scale.

The Group leverages its proprietary HDPlas® platform technology to develop
patented graphene-enabled products that deliver measurable energy, water and
carbon savings. These products are deployed through an integrated commercial
model that combines in-house product development with established customer
access, delivery capability and Impact Partner relationships.

SaveMoneyCutCarbon is the Group's embedded B2B go-to-market platform,
operating a national sales, programme management and installer network.
Through its Impact Partner Programme, SMCC originates pre-qualified SME and
corporate demand via long-term agreements with UK banks and utilities. This
partner-funded acquisition model provides scalable, low-cost customer
origination and recurring programme revenue.

Haydale's strategy is focused on accelerating the deployment of cost-effective
decarbonisation solutions across the UK's built environment, while building a
scalable platform for wider international deployment through strategic
partners. The Group is execution-led and product-focused, translating advanced
materials science into commercially deployable products and solutions that
deliver measurable energy, water and carbon savings.

 

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