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

NanocoAnnouncement

12/01/2018 14:50

RNS Number : 7808B
Nanoco Group PLC
12 January 2018
Nanoco Group plc
Annual General Meeting - 12 January 2018
12 January 2018

FOR
AGAINST
WITHHELD
Resolution number
Votes
% of total votes cast
% of total voting rights excluding treasury shares
Votes
% of total votes cast
% of total voting rights excluding treasury shares
Number of Votes Witheld
% of total voting rights excluding treasury shares
Ordinary Resolution 1
133,574,692
100.0%
46.7%
10,160
0.0%
0.0%
5,791,763
2.0%
Ordinary Resolution 2
139,278,128
100.0%
48.7%
31,443
0.0%
0.0%
67,044
0.0%
Ordinary Resolution 3
139,261,099
100.0%
48.7%
6,660
0.0%
0.0%
108,856
0.0%
Ordinary Resolution 4
139,311,694
100.0%
48.7%
8,922
0.0%
0.0%
55,999
0.0%
Ordinary Resolution 5
138,240,285
99.2%
48.3%
1,053,712
0.8%
0.4%
82,618
0.0%
Ordinary Resolution 6
139,153,030
99.9%
48.7%
84,967
0.1%
0.0%
138,618
0.0%
Ordinary Resolution 7
136,469,436
97.9%
47.7%
2,875,879
2.1%
1.0%
31,300
0.0%
Ordinary Resolution 8
135,301,051
97.1%
47.3%
3,983,445
2.9%
1.4%
92,119
0.0%
Special Resolution 9
134,768,472
96.8%
47.1%
4,478,691
3.2%
1.6%
129,452
0.0%
Special Resolution 10
139,117,555
99.8%
48.7%
253,560
0.2%
0.1%
5,500
0.0%
Special Resolution 11
135,100,205
97.0%
47.2%
4,214,110
3.2%
1.5%
62,300
0.0%
ALL RESOLUTIONS WERE CARRIED
i) The issued share capital of Nanoco Group PLC on 14 November 2017 was 285947149 ordinary shares. Excluding treasury shares, there were 285934927 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. 
0116 2644439

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