REG - Nanoco Group PLC - Annual General Meeting – Voting Results

NanocoAnnouncement

01/12/2021 12:30

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20211201:nRSA2428Ua&default-theme=true

RNS Number : 2428U  Nanoco Group PLC  01 December 2021

1 December 2021

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   139,897,553  100.0%                 45.8%                                               10,917     0.0%                   0.0%                                                29,113    0.0%
 Ordinary Resolution 2   139,850,364  100.0%                 45.7%                                               42,843     0.0%                   0.0%                                                44,376    0.0%
 Ordinary Resolution 3   139,851,034  100.0%                 45.7%                                               30,679     0.0%                   0.0%                                                55,870    0.0%
 Ordinary Resolution 4   135,859,066  97.2%                  44.4%                                               3,977,060  2.8%                   1.3%                                                101,457   0.0%
 Ordinary Resolution 5   136,963,927  97.9%                  44.8%                                               2,869,980  2.1%                   0.9%                                                103,676   0.0%
 Ordinary Resolution 6   137,078,681  98.0%                  44.8%                                               2,757,445  2.0%                   0.9%                                                101,457   0.0%
 Ordinary Resolution 7   139,810,930  100.0%                 45.7%                                               25,196     0.0%                   0.0%                                                101,457   0.0%
 Ordinary Resolution 8   139,684,199  99.9%                  45.7%                                               137,731    0.1%                   0.0%                                                115,653   0.0%
 Ordinary Resolution 9   136,948,112  97.9%                  44.8%                                               2,870,795  2.1%                   0.9%                                                118,676   0.0%
 Ordinary Resolution 10  138,346,965  99.0%                  45.3%                                               1,420,624  1.0%                   0.5%                                                169,994   0.0%
 Ordinary Resolution 11  138,307,164  99.0%                  45.2%                                               1,451,931  1.0%                   0.5%                                                178,488   0.0%
 Ordinary Resolution 12  138,187,637  98.9%                  45.2%                                               1,571,616  1.1%                   0.5%                                                178,330   0.0%
 Ordinary Resolution 13  139,296,954  99.6%                  45.6%                                               602,065    0.4%                   0.2%                                                38,564    0.0%
 Ordinary Resolution 14  139,583,412  99.8%                  45.7%                                               325,857    0.2%                   0.1%                                                28,314    0.0%
 Special Resolution 15   139,499,134  99.8%                  45.6%                                               263,354    0.2%                   0.1%                                                175,095   0.0%
 Special Resolution 16   139,534,250  99.8%                  45.6%                                               230,222    0.2%                   0.1%                                                173,111   0.0%
 Special Resolution 17   139,852,258  100.0%                 45.8%                                               26,431     0.0%                   0.0%                                                58,894    0.0%
 Special Resolution 18   139,787,823  99.9%                  45.7%                                               111,580    0.1%                   0.0%                                                38,180    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 (http://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 (http://www.morningstar.co.uk/uk/nsm) .

i) The issued share capital of Nanoco Group PLC on 31 July 2021 was
305,699,102 ordinary shares. Excluding treasury shares, there were 305,686,880
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 -

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  RAGLFLFBFLLLFBE