REG - Nanoco Group PLC - Notice of AGM

NanocoAnnouncement

06/12/2024 18:30

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RNS Number : 2116P  Nanoco Group PLC  06 December 2024

6 December 2024

NANOCO GROUP PLC

("Nanoco" or the "Company")

 

Notice of AGM

Nanoco confirms that its Notice of Annual General Meeting and Proxy voting
forms (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. The Documents will
also soon be available on the Company's website at 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 21 January
2024, 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/673dff77adb41f5def8e7138
(https://stream.brrmedia.co.uk/broadcast/673dff77adb41f5def8e7138) .

 

Nanoco Group plc:

Christopher Richards,
Chairman
 +44 (0)1928 761 404

Dmitry Shashkov, CEO

Liam Gray, CFO & Company Secretary

 

Cavendish Capital Markets Limited (Financial Adviser and Corporate Broker):

Ed Frisby / George Lawson (Corporate Finance)
 
+44 (0) 20 7220 0500

Tim Redfern / Charlie Combe (Corporate Broking)

Jasper Berry (Sales)

 

CDX Advisors (Financial Adviser):

Steven Foland
 
 
                 +1 415 425 2224

Steve Month

Patrick Foley

 

Sodali & Co (Public
Relations)

Elly
Williamson
+44 (0)79 3535 1934

Pete Lambie

Nanoco@sodali.com (mailto:Nanoco@sodali.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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