REG - Haydale Graphene Ind - Result of General Meeting and TVR

Haydale Graphene IndustriesAnnouncement

13/11/2024 14:15

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RNS Number : 1323M  Haydale Graphene Industries PLC  13 November 2024

HAYDALE GRAPHENE INDUSTRIES PLC

("Haydale" or the "Company")

Results of General Meeting and Total Voting Rights

 

Haydale (AIM:HAYD), the global advanced materials group, is pleased to
announce that further to the Company's announcement of 25 October 2024, at the
General Meeting held earlier today all Resolutions were duly passed by
shareholders.

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. Authority to subdivide every Ordinary Share of £0.001 each in the capital     802,963,297  99.55%  3,654,832      0.45%  167,834
 of the Company into one Ordinary Share of £0.0001 each and one Deferred Share
 of £0.0009 pence each
 2. Authority, subject to the passing of Resolution 1, to amend the articles of   802,963,297  99.56%  3,567,108      0.44%  175,998
 association of the Company accordingly
 3. To, subject to the passing of Resolutions 1 and 2, authorise the directors    802,963,297  99.55%  3,629,266      0.45%  178,367
 to allot shares in the capital of the Company for the purposes of the
 Fundraising
 4. To, subject to the passing of Resolutions 1, 2 and 3, disapply pre-emption    802,963,297  99.60%  3,255,516      0.40%  882,367
 rights in relation to the issue of New Ordinary Shares pursuant to the
 Fundraising

 

Notes:

1.     Percentages are expressed as a proportion of the total votes cast
(which does not include votes withheld).

2.     A "vote withheld" is not a vote in law and is not counted in the
calculation of the proportion of votes "For" and "Against" a Resolution.

3.     Any proxy appointments giving discretion to the Chairman have been
included in the "For" totals.

 

The Fundraising remains conditional upon the Placing Agreement becoming
unconditional in all respects and upon Admission, which is expected to occur
on 14 November 2024.

 

Total Voting Rights

Following Admission on 14 November 2024, the Company will have in issue
3,759,095,958 Ordinary Shares, with no shares held in treasury. Shareholders
may use this figure as the denominator by which they are required to notify
their interest in, or change to their interest in, the Company under the
Disclosure Guidance and Transparency Rules.

This announcement should be read in conjunction with the full text of the
Circular issued on 28 October 2024. All capitalised/defined terms used in this
announcement and not otherwise defined shall have the meanings given to them
in the Circular.

 

For further information:

 Haydale Graphene Industries plc                                      Tel: +44 (0) 1269 842 946
 Gareth Kaminski-Cook, Executive Chair
 Patrick Carter, CFO
                                                                      www.haydale.com (http://www.haydale.com)

 Cavendish Capital Markets Limited (Nominated Adviser & Broker)       Tel: +44 (0) 20 7220 0500
 Julian Blunt / Edward Whiley / Trisyia Jamaludin, Corporate Finance
 Andrew Burdis / Harriet Ward, ECM

 

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 is able to deliver
improvements in electrical, thermal and mechanical properties, as well as
toughness.  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/)

Twitter: @haydalegraphene

 

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