REG - Nanoco Group PLC - General Meeting - Voting Results

NanocoAnnouncement

07/07/2023 11:30

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RNS Number : 3674F  Nanoco Group PLC  07 July 2023

7 July 2023

 

NANOCO GROUP PLC

("Nanoco", the "Group", or the "Company")

 

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 GM 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
 Special Resolution 1  104,040,326  99.8%                  32.3%                                               194,806  0.2%                   0.1%                                                312,775   0.1%
 Special Resolution 2  104,039,576  99.8%                  32.3%                                               195,806  0.2%                   0.1%                                                312,525   0.1%

Full details of each resolution were set out in the Notice of 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 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 2022 was
322,445,744 ordinary shares. Excluding treasury shares, there were 322,433,522
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 -

For further information, please contact:

 Nanoco Group PLC
 Brian Tenner, Chief Executive Officer                       Tel: +44 (0) 1928 761 422
 Liam Gray, Chief Financial Officer & Company Secretary

 MHP Communications                                          Tel: +44 (0) 20 3128 8100
 Reg Hoare

 nanoco@mhpgroup.com

 

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) .

 

 

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