REG - Nanoco Group PLC - Result of AGM

NanocoAnnouncement

03/12/2020 12:10

RNS Number : 4794H
  
Nanoco Group PLC
  
03 December 2020
  
 

3 December 2020                      
 
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


129,936,804


100.0%


42.5%


42,951


0.0%


0.0%


129,007


0.1%




Ordinary Resolution 2


129,959,470


99.9%


42.5%


77,385


0.1%


0.1%


71,907


0.0%




Ordinary Resolution 3


129,932,774


99.9%


42.5%


97,923


0.1%


0.1%


78,065


0.0%




Ordinary Resolution 4


124,933,312


96.1%


40.9%


5,103,700


3.9%


1.7%


71,750


0.0%




Ordinary Resolution 5


126,250,121


97.1%


41.4%


3,800,554


2.9%


1.2%


58,087


0.0%




Ordinary Resolution 6


126,450,743


97.2%


41.4%


3,586,269


2.8%


1.2%


71,750


0.0%




Ordinary Resolution 7


129,828,965


99.8%


42.5%


210,047


0.2%


0.1%


69,750


0.0%




Ordinary Resolution 8


129,788,458


99.8%


42.5%


249,063


0.2%


0.1%


71,241


0.0%




Ordinary Resolution 9


126,104,908


97.1%


41.3%


3,809,333


2.9%


1.2%


194,521


0.1%




Ordinary Resolution 10


129,457,903


99.5%


42.4%


636,182


0.5%


0.2%


14,677


0.0%




Ordinary Resolution 11


129,797,072


99.8%


42.5%


265,146


0.2%


0.1%


46,544


0.0%




Special Resolution 12


126,938,532


99.6%


41.5%


553,658


0.4%


0.2%


2,616,572


0.9%




Special Resolution 13


129,757,103


99.8%


42.5%


232,664


0.2%


0.1%


118,995


0.0%




Special Resolution 14


129,926,268


99.9%


42.5%


160,267


0.1%


0.1%


22,227


0.0%




Special Resolution 15


129,798,646


99.9%


42.5%


178,323


0.1%


0.1%


131,793


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 31 July 2020 was 305,699,102 ordinary shares. Excluding treasury shares, there were 305,686,880 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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