REG - Nanoco Group PLC - Result of AGM

NanocoAnnouncement

13/12/2018 15:35

RNS Number : 4399K
Nanoco Group PLC
13 December 2018
 


13 December 2018                    
 
NANOCO GROUP PLC
("Nanoco", the "Group", or the "Company")
 
Annual 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 AGM 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




Ordinary Resolution 1


148,015,330


100.0%


51.8%


400


0.0%


0.0%


8,614,044


3.0%




Ordinary Resolution 2


156,616,287


100.0%


54.8%


12,835


0.0%


0.0%


652


0.0%




Ordinary Resolution 3


156,622,315


100.0%


54.8%


7,407


0.0%


0.0%


52


0.0%




Ordinary Resolution 4


155,434,460


99.2%


54.4%


1,187,662


0.8%


0.4%


7,652


0.0%




Ordinary Resolution 5


155,092,095


99.0%


54.2%


1,537,027


1.0%


0.5%


652


0.0%




Ordinary Resolution 6


155,428,654


99.2%


54.4%


1,199,394


0.8%


0.4%


1,726


0.0%




Ordinary Resolution 7


155,428,654


99.2%


54.4%


1,200,468


0.8%


0.4%


652


0.0%




Ordinary Resolution 8


154,058,586


98.4%


53.9%


2,570,536


1.6%


0.9%


652


0.0%




Ordinary Resolution 9


154,058,186


98.4%


53.9%


2,570,936


1.6%


0.9%


652


0.0%




Ordinary Resolution 10


136,644,432


87.2%


47.8%


19,970,668


12.8%


7.0%


14,674


0.0%




Ordinary Resolution 11


151,068,120


96.5%


52.8%


5,546,980


3.5%


1.9%


14,674


0.0%




Ordinary Resolution 12


151,566,320


96.8%


53.0%


5,059,303


3.2%


1.8%


4,151


0.0%




Ordinary Resolution 13


154,682,382


98.8%


54.1%


1,947,340


1.2%


0.7%


52


0.0%




Special Resolution 14


151,692,921


96.9%


53.1%


4,931,025


3.1%


1.7%


5,828


0.0%




Special Resolution 15


153,697,687


98.1%


53.8%


2,925,178


1.9%


1.0%


6,909


0.0%




Special Resolution 16


156,609,325


100.0%


54.8%


17,768


0.0%


0.0%


2,681


0.0%




Special Resolution 17


151,850,551


97.0%


53.1%


4,771,971


3.0%


1.7%


7,252


0.0%




Full details of each resolution were set out in the Notice of Annual General Meeting which is available on the Company's website at www.nanocotechnologies.com. In accordance with Listing Rule 9.6.2, copies of all the resolutions passed as special business at the Annual 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.
i) The issued share capital of Nanoco Group PLC on 14 November 2017 was 285,947,149 ordinary shares. Excluding treasury shares, there were 285,934,927 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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