REG - Nanoco Group PLC - Result of AGM <Origin Href="QuoteRef">NANON.L</Origin>

NanocoAnnouncement

11/12/2014 12:12

RNS Number : 5155Z
Nanoco Group PLC
11 December 2014
For immediate release 
11 December 2014
NANOCO GROUP PLC
("Nanoco" or the "Company")
Result of AGM
Nanoco Group plc (AIM: NANO), a world leader in the development and manufacture of cadmium-free quantum dots and other nanomaterials, held its Annual General Meeting ("AGM") earlier today at which all resolutions put to shareholders were duly passed.
The full text of each resolution was included in the notice of the meeting circulated to shareholders on 24 October 2014.
The results of the proxy votes received in advance of the meeting are recorded below:

Votes For
Votes Against
Ordinary Resolution 1
109,783,429
0
Ordinary Resolution 2
99,270,637
10,514,720
Ordinary Resolution 3
109,781,113
2,682
Ordinary Resolution 4
109,619,790
164,005
Ordinary Resolution 5
109,774,056
9,739
Ordinary Resolution 6
109,779,113
2,682
Ordinary Resolution 7
109,779,612
2,682
Ordinary Resolution 8
109,694,662
90,145
Ordinary Resolution 9
109,061,636
695,512
Special Resolution 10
101,959,838
7,792,560
Special Resolution 11
109,662,601
6,082
Keith Wiggins, whose appointment to the board terminated in accordance with the articles of association of the Company, was re-appointed following the meeting and, in accordance with the said articles, will hold office only until the next AGM and will then be subject to re-election.
For further information, please contact:
Nanoco
Tel: +44 (0) 161 603 7900
Michael Edelman, Chief Executive Officer

Mark Sullivan, Interim Chief Financial Officer



Canaccord Genuity - Nomad and Joint Broker
Tel: +44 (0) 20 7523 8000
Simon Bridges

Cameron Duncan


Liberum Capital - Joint Broker
Tel: +44 (0) 20 3100 2000
Simon Atkinson

Richard Bootle



Buchanan
Tel: +44 (0) 20 7466 5000
Mark Court / Sophie Cowles / Stephanie Watson

Notes for editors:
About Nanoco Group plc
Nanoco is a world leader in the development and production of cadmium-free quantum dots and other nano-materials for use in multiple applications including LCD displays, lighting, solar cells and bio-imaging. In the display market, it has an exclusive manufacturing and marketing licensing agreement with The Dow Chemical Company.
Nanoco was founded in 2001 and is headquartered in Manchester, UK. It has production facilities in Runcorn, UK, and a US subsidiary, Nanoco Inc, based in Concord, MA. Nanoco also has business development offices in Japan, Korea and Taiwan. Its technology is protected worldwide by a large and growing patent estate.
Nanoco began trading on the AIM market of the London Stock Exchange in May 2009 under the ticker symbol NANO. For further information please visit: www.nanocogroup.com.

This information is provided by RNS
The company news service from the London Stock Exchange
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