REG - Haydale Graphene Ind - Directorate Change and Posting of Annual Report

Haydale Graphene IndustriesAnnouncement

01/11/2022 07:17

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20221101:nRSA8040Ea&default-theme=true

RNS Number : 8040E  Haydale Graphene Industries PLC  01 November 2022

 For immediate release  1 November 2022

Haydale Graphene Industries plc

 

('Haydale' or the 'Group')

 

Directorate Change and Posting of Annual Report

 

 

Further to the Board's stated intention at the time of the Company's last
fundraising, Haydale is pleased to announce the appointment of Ryan Howard as
a Non-Executive Director, effective 1 November 2022.

 

Since 2013, Mr Howard has been responsible for growth and strategic
development for multi award winning City Energy Network Limited where he is
National Business Director. The Board are confident that his reputation and
 experience within the energy and building Industries will accelerate and
enhance Haydale's commercial activities in these sectors.

 

City Energy Network Limited is a wholly owned subsidiary of Diversity Network
Holdings Ltd, which holds 48,634,955 ordinary shares in the Company,
representing 6.2 per cent of the Company's voting rights.

 

The Company confirms that copies of its 2022 Annual Report and Notice of AGM
are being posted to shareholders today.  Copies are now available from the
Company's investor relations website at www.haydale-ir.com
(http://www.haydale-ir.com) in accordance with AIM Rule 26.  The Annual
General Meeting will be held at 11.00 a.m. on 29 November 2022, at Haydale's
Head Office at Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, SA18 3BL.

 

Commenting on the new appointment, CEO Keith Broadbent, said:

"Ryan brings significant commercial acumen to the Company and his immediate
connection to the energy sector and the wider construction industry will be of
major benefit as we introduce some of our end product technologies into that
arena."

- Ends -

For further information:

Haydale Graphene Industries plc

Keith Broadbent,
CEO
Tel: +44 (0) 1269 842946

Sarah Thomas, Marketing Manager
                        Tel: +44 (0) 1269 507026

 

finnCap (Nominated Adviser & Broker)

Julian Blunt / Edward Whiley, Corporate
Finance                         Tel: +44 (0) 20 7220
0500

Andrew Burdis, ECM

 

The information communicated in this announcement is inside information for
the purposes of Article 7 of Regulation 596/2014.

 

 

The following information regarding the appointment of Ryan Howard, aged 50,
is disclosed under Schedule 2(g) of the AIM Rules for Companies:

 

 Current directorships and/or partnerships:  Former directorships and/or partnerships (within the last five years):
 City Energy Network Limited                 Green Deal confused LTD
 Enhance Energy Solutions Limited            Warm UK Consulting Limited
 Simply Electric Metering Limited            Get Warm LTD
 Diversity Network Limited
 Mudrock Investments Limited

 

Mr Howard is a director of Enhance Energy Solutions Ltd which was put into
creditors voluntary liquidation on 2 April 2018.  The liquidation remains in
process though at the last statement of affairs dated 7 June 2022 the company
had no secured creditors, Crown creditors totalling c£35,100 and other
unsecured creditors of c£26,400.

 

There are no further disclosures to be made under Schedule 2(g) of the AIM
Rules for Companies.

 

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 can deliver improvements in
electrical, thermal, and mechanical properties, as well as toughness through
its state-of-the-art functionalisation. Haydale has granted patents for its
technologies in Europe, USA, Australia, Japan, and China and operates from
five sites in the UK, USA, and the Far East.

 

For more information please visit: www.haydale.com (http://www.haydale.com)
 

 

LinkedIn: Haydale-ltd

 

Twitter: @haydalegraphene

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOAZZMFGNMZGZZM