REG - Haydale Graphene Ind - Posting of Annual Report & Notice of AGM

Haydale Graphene IndustriesAnnouncement

13/11/2023 07:00

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RNS Number : 1313T  Haydale Graphene Industries PLC  13 November 2023

 For immediate release  13 November 2023

Haydale Graphene Industries plc

 

('Haydale' or the 'Group')

 

 

Posting of Annual Report

 

Notice of Annual General Meeting

 

and

 

Directorate Change

 

 

Haydale (AIM: HAYD), the global advanced materials group, confirms that copies
of its 2023 Annual Report and Notice of Annual General Meeting ("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 AGM will be
held at 10.00 a.m. on 7 December 2023, at the offices of Cavendish Capital
Markets Limited, One Bartholomew Close, London EC1A 7BL.

 

Directorate Change

Graham Eves has indicated his intention to step down from his position as
Non-Executive Director at the AGM, and as such will not be seeking
re-election. The board is seeking to appoint a new Non-Executive Director and
further announcements will be made in due course as appropriate.

 

Commenting on the Directorate Change, Chair David Banks, said:

"I would like to thank Graham for his considerable contribution to Haydale
from pre IPO to present day especially the support he has given the Company
through leveraging his connections in Industry and with Investors. We look
forward to continuing to work together on the projects Graham has already
introduced and I would like to wish Graham every success in his next
ventures."

For further information:

Haydale Graphene Industries plc

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

Patrick Carter, CFO

www.haydale.com (http://www.haydale.com)

 

Cavendish Capital Markets Limited (Nominated Adviser & Broker)

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

Andrew Burdis, ECM

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