REG - Haydale Graphene Ind - Result of AGM

Haydale Graphene IndustriesAnnouncement

30/12/2024 13:00

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RNS Number : 6306R  Haydale Graphene Industries PLC  30 December 2024

 For immediate release  30 December 2024

 

Haydale Graphene Industries plc

 

('Haydale' or the 'Company')

 

Result of AGM

 

The Annual General Meeting of the Company ("AGM") was held at 10.00 a.m. today
at the offices of Field Fisher LLP, Riverbank House, 2 Swan Lane, London
EC4R 3TT. 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      1,564,140,922  95.9%  20,758,806     1.3%  45,625,840
 year ended 30 June 2023
 2.    To elect, as a director of the Company, Patrick Carter                  1,580,986,662  97.0%  3,295,959      0.2%  46,242,947
 3.    To re-elect, as a director of the Company, Theresa Wallis               1,560,798,996  95.7%  23,392,510     1.4%  46,334,062
 4.    To re-appoint Crowe UK LLP as auditors to the Company                   1,581,261,327  97.0%  3,450,094      0.2%  45,814,147

 5.    To authorise the Directors to allot shares in the Company up to the     1,580,800,644  97.0%  3,894,735      0.2%  45,830,189
 limits specified in the resolution

 6.    To authorise the Directors to disapply pre-emption rights up to the     1,578,846,078  96.8%  5,781,681      0.4%  45,897,809
 limits specified in the resolution*

* Passed as a special resolution

 

As at 30 December 2024, there were 3,759,095,958 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
 Simon Turek, CEO                                                    Tel: +44 (0) 1269 842 946
 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

 

 

 

 

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