REG - Nanoco Group PLC - 2022 Annual Report and Notice of AGM

NanocoAnnouncement

14/11/2022 11:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20221114:nRSN3001Ga&default-theme=true

RNS Number : 3001G  Nanoco Group PLC  14 November 2022

14 November 2022

NANOCO GROUP PLC

("Nanoco" or the "Company")

 

2022 Annual Report and Notice of Annual General Meeting (AGM)

Pursuant to Listing Rule 9.6.3, Nanoco confirms that its Notice of Annual
General Meeting, Proxy voting forms and Annual Report and Accounts for the
financial year ended 31 July 2022 (the "Documents") have been made available
to shareholders. Shareholders opting out of electronic communication will
receive paper copies of the Documents while those who have not opted out will
receive a paper copy of the Proxy form only.

Copies of the Documents have also been submitted to the National Storage
Mechanism and will shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) . The Documents are
also available on the Company's website at www.nanocotechnologies.com
(http://www.nanocotechnologies.com/) and from the Company's registered office
at the Science Centre, The Heath Business and Technical Park, Runcorn, WA7
4QX.

The Directors will hold the AGM in person at their head offices, but will also
facilitate a remote option for those who wish to dial in. Details are included
further down. Questions should be submitted in advance of the Meeting as
described in the Notice of AGM.

Shareholders will not be able to vote at the Meeting if they attend via the
webinar facility. The Board therefore encourages shareholders to submit Proxy
Forms and to appoint the Chairman of the Meeting as their proxy with their
voting instructions.

Shareholders who hold their shares on an electronic trading platform will not
receive a hard copy voting form or Proxy Form. Shareholders using such
platforms should contact their service provider directly in order to vote
their shares.

The Company's Annual General Meeting is being held at 11.00 am on 20 December
2022, and the following link can be used to register for those who do not wish
to attend in person:
https://stream.brrmedia.co.uk/broadcast/6365415893b0033e50b97bcd
(https://stream.brrmedia.co.uk/broadcast/6365415893b0033e50b97bcd)

For further information please contact:

Liam Gray

Company Secretary

Telephone: +44 (0) 1928 761 422

Notes for editors:

About Nanoco Group plc

Nanoco (LSE: NANO) harnesses the power of nano-materials. Nano-materials are
materials with dimensions typically in the range 1 - 100 nm. Nano-materials
have a range of useful properties, including optical and electronic. Quantum
dots are a subclass of nano-material that have size-dependent optical and
electronic properties. The Group produces quantum dots and other
nano-materials. Within the sphere of quantum dots, the Group exploits
different characteristics of the quantum dots to target different performance
criteria that are attractive to specific markets or end-user applications such
as the Display, Sensor and Electronics markets. An interesting property of
quantum dots is size-tunable absorption spectrum. Nanoco's HEATWAVE™ quantum
dots can be tuned to absorb light at different wavelengths across the
near-infrared spectrum, rendering them useful for applications including image
sensors. Another interesting property of quantum dots is photoluminescence:
the emission of longer wavelength light upon excitation by light of a shorter
wavelength. The colour of light emitted depends on the particle size. Nanoco's
CFQD® quantum dots are free of cadmium and other toxic heavy metals, and can
be tuned to emit light at different wavelengths across the visible and
infrared spectrum, rendering them useful for a wide range of applications
including displays, lighting and biological imaging.

Nanoco was founded in 2001 and is headquartered in Runcorn, UK, with a US
subsidiary, Nanoco Inc., in Concord, MA. Nanoco continues to build out a
world-class, patent-protected IP portfolio generated both by its own
innovation engine, as well as through acquisition.

Nanoco is listed on the Main Market of the London Stock Exchange and trades
under the ticker symbol NANO. For further information, please visit:
www.nanocotechnologies.com (http://www.nanocotechnologies.com) .

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  MSCBKQBNKBDDFDD