REG - Nanoco Group PLC - Result of AGM

NanocoAnnouncement

05/12/2019 15:10

RNS Number : 8768V
Nanoco Group PLC
05 December 2019
 


5 December 2019                     
 
NANOCO GROUP PLC
("Nanoco", the "Group", or the "Company")
 
Annual General Meeting - Voting Results
Nanoco Group plc (LSE: NANO), a world leader in the development and manufacture of cadmium-free quantum dots and other specific nanomaterials emanating from our technology platform, is pleased to announce that all resolutions proposed at its AGM were duly passed.




 


Votes For


Votes Against


Votes Withheld




 


Votes


% of total votes cast


% of total voting rights excluding treasury shares


Votes


% of total votes cast


% of total voting rights excluding treasury shares


Votes


% of total voting rights excluding treasury shares




Ordinary Resolution 1


80,540,713


100.0%


28.1%


23,969


0.0%


0.0%


4,000


0.0%




Ordinary Resolution 2


80,178,456


100.0%


28.0%


31,127


0.0%


0.0%


4,499


0.0%




Ordinary Resolution 3


80,180,028


100.0%


28.0%


30,054


0.0%


0.0%


4,000


0.0%




Ordinary Resolution 4


80,165,614


99.9%


28.0%


43,969


0.1%


0.0%


4,499


0.0%




Ordinary Resolution 5


76,698,672


95.6%


26.8%


3,510,911


4.4%


1.2%


4,499


0.0%




Ordinary Resolution 6


76,782,439


95.7%


26.8%


3,427,144


4.3%


1.2%


4,499


0.0%




Ordinary Resolution 7


76,793,158


95.7%


26.8%


3,416,425


4.3%


1.2%


4,499


0.0%




Ordinary Resolution 8


76,800,258


95.7%


26.8%


3,409,325


4.3%


1.2%


4,499


0.0%




Ordinary Resolution 9


80,165,614


99.9%


28.0%


43,969


0.1%


0.0%


4,499


0.0%




Ordinary Resolution 10


78,238,132


99.8%


27.3%


164,580


0.2%


0.1%


1,811,370


0.6%




Ordinary Resolution 11


80,041,102


99.8%


28.0%


155,767


0.2%


0.1%


17,213


0.0%




Ordinary Resolution 12


76,382,597


95.2%


26.7%


3,825,109


4.8%


1.3%


6,376


0.0%




Ordinary Resolution 13


80,140,091


99.9%


28.0%


63,906


0.1%


0.0%


10,085


0.0%




Special Resolution 14


76,473,160


95.5%


26.7%


3,609,462


4.5%


1.3%


131,460


0.0%




Special Resolution 15


78,284,859


97.8%


27.4%


1,797,073


2.2%


0.6%


132,150


0.0%




Special Resolution 16


80,166,739


100.0%


28.0%


31,069


0.0%


0.0%


16,274


0.0%




Special Resolution 17


80,040,010


99.9%


28.0%


69,382


0.1%


0.0%


104,690


0.0%




Full details of each resolution were set out in the Notice of Annual General Meeting which is available on the Company's website at www.nanocotechnologies.com. In accordance with Listing Rule 9.6.2, copies of all the resolutions passed as special business at the Annual General Meeting have been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/nsm.
i) The issued share capital of Nanoco Group PLC on 14 November 2017 was 286,219,246 ordinary shares. Excluding treasury shares, there were 286,207,024 ordinary shares with voting rights.
ii) A "vote withheld" is not a vote in law and is not counted in the calculation of the percentages of the votes cast "For" and "Against" a resolution.
- Ends -




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