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RNS Number : 1121Y Haydale Graphene Industries PLC 11 January 2022
For immediate release 11 January 2022
Haydale Graphene Industries plc
('Haydale' or the 'Company')
Result of AGM
The Annual General Meeting of the Company ("AGM") was held at 11.00 a.m. today
at the Company's offices at Unit 10, Charnwood Business Park, North Rd,
Loughborough LE11 1LE. 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:
Votes against Votes withheld
Resolution Votes for % %
1. To receive the Company's audited annual accounts for the financial 101,651,793 100.00 nil 0 158,373
year ended 30 June 2021
2. To re-elect, as a director of the Company, Keith Broadbent 101,496,628 99.97 31,025 0.03 282,513
3. To re-elect, as a director of the Company, Graham Eves 101,496,628 99.97 31,025 0.03 282,513
4. To re-appoint Grant Thornton UK LLP as auditors to the Company 101,304,666 99.78 219,043 0.22 286,457
5. To authorise the Directors to allot shares in the Company up to the 100,716,193 99.05 961,203 0.95 132,770
limits specified in the resolution
6. To authorise the Directors to disapply pre-emption rights up to the 100,337,520 98.68 1,339,776 1.32 132,870
limits specified in the resolution*
* Passed as a special resolution
As at 11 January 2022, there were 510,335,691 ordinary shares in issue.
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.
- Ends -
For further information:
Haydale Graphene Industries plc
Keith Broadbent, CEO Tel: +44 (0) 1269 842 946
www.haydale.com (http://www.haydale.com/)
finnCap (Nominated Adviser & Broker)
Julian Blunt/Edward Whiley, Corporate Finance Tel: +44 (0) 20 7220 0500
Andrew Burdis, ECM
Notes to Editors
Haydale is a global technologies group and service provider that facilitates
the integration of graphene and other nanomaterials into the next generation
of industrial materials and commercial technologies. With expertise in
graphene, other nanomaterials and Silicon Carbide, Haydale is able to deliver
improvements in electrical, thermal and mechanical properties, Haydale has
been 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/) or
Twitter: @haydalegraphene
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