REG - Nanoco Group PLC - General Meeting - Voting Results

NanocoAnnouncement

28/03/2024 13:00

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RNS Number : 7569I  Nanoco Group PLC  28 March 2024

28 March
2024

 

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   110,891,115  93.4%                  34.2%                                               7,876,559   6.6%                   2.4%                                                253,302    0.1%
 Ordinary Resolution 2  100,681,536  85.6%                  31.0%                                               16,890,029  14.4%                  5.2%                                                1,449,411  0.4%

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 January 2024 was
324,430,950 ordinary shares. Excluding treasury shares, there were 324,418,728
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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